Tag Archives: west yorkshire police

Sky Betting & Gaming commits to Sheffield Digital enterprise

Continuing its focus of developing and promoting Yorkshire as a UK centre for digital enterprise, Sky Betting & Gaming (SB&G) has been announced as a founding member of Sheffield Digital. The membership business organisation has been established to promote the growth of digital business in the city of Sheffield and its surrounding region. SB&G membership follows November 2015’s announcement that …

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bet365 criticised over inadequate money laundering controls

bet365 has been pulled up on its anti-money laundering and social responsibility measures by the UK Gambling Commission. Following an investigation by West Yorkshire Police leading to the conviction of an individual for serious theft and money laundering offences, the Commission conducted its own investigation into potential weaknesses in anti-money laundering (AML) and social responsibility controls put in place by …

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