Posts Tagged ‘Money Laundering’
William Hill Owned Site, Fined Millions For Ignoring Addicts
William Hill owned gambling site Mr. Green has been fined $3 million for the inadequate handling of gambling addicts. Mr. Green has also shown improper validation procedures for proof of income. The betting site was investigated by the Gambling Commission who discovered the systemic failings. STOCKHOLM, Sweden – Online gambling site Mr. Green has been…
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