Tag Archives: Enhanced Due Diligence

William Hill-owned online gaming brand Mr Green has been told to pay £3m to the National Strategy to Reduce Gambling Harms by the Gambling Commission after it found failures in the operator’s procedures for preventing harm and money laundering. The settlement agreement consists of a £3m payment in lieu of a financial penalty and Commission costs of £10,349.77. The Gambling Commission found that Mr Green: did not …