Tag: Mr Green
Danish authorities take action on Mr Green over AML failures
Mr Green, an igaming and online casino platform, has been informed by the Danish Gambling Authority to review its internal anti-money laundering practices.
The regulator,...
William Hill Group hit with £19.2m penalty in latest UKGC crackdown
William Hill Group (WHG) has been issued a record £19.2m penalty by the UK Gambling Commission (UKGC) over regulatory failings.
A total of three companies...
Mr Green AML appeal dismissed by Sweden’s Administrative Court
William Hill’s European online gambling subsidiary, Mr Green, had its appeal over AML and compliance failures fine denied by Sweden’s Administrative Court.
Mr Green was...
Mr Green issued a warning over AML shortcomings
Mr Green has been warned by the Denmark Gambling Authority, Spillemyndigheden, having breached a section of the body’s Anti-Money Laundering Act.
It relates to the...
Digesting the Digits – Mr Green fined SEK 31.5m, UKGC issues...
The world of payments is constantly evolving and staying up to date with the latest developments can provide a significant challenge.
However, at Payment Expert...
William Hill: ‘Player protection has always been a priority for Mr...
William Hill has detailed its response to the AML shortfall of Mr Green, its European online gambling subsidiary, following a fine of SEK 30...
Mr Green sanctioned with €3m penalty for AML neglect
Swedish regulatory body, Spelinspektionen, has issued Mr Green with a sanction of SEK 31.5 million (€3m) citing that the William Hill subsidiary has failed...
UKGC sanctions Mr Green following insufficient AML controls
The UK Gambling Commission (UKGC) has sanctioned operator Mr Green with a £3m penalty package, as part of the regulatory body’s ongoing investigation into...
SWISH integration sees Mr Green up Swedish payment reach & capacities
Stockholm-listed MRG Group subsidiary Mr Green has confirmed that it will significantly amplify its Swedish market customer payment processing and transaction provisions, implementing...
