By Alisha Houlihan for AMLi
The UK’s Gambling Commission has today announced it would fine Entain Group £17M (€20M) for social responsibility failures and money laundering violations.
Entain Group, owner of betting companies Ladbrokes and Coral, has been hit with the biggest penalty ever handed out by the UK’s gambling regulator.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!