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Entain agrees record £17m settlement for AML and social responsibility failings

17th August 2022 7:55 am GMT
Greentube

London-listed Entain has agreed a £17m regulatory settlement with Britain’s Gambling Commission for social responsibility and anti-money laundering failures.

The gaming operator has also had additional conditions attached to its operating licence to ensure that a member of the board oversees an improvement plan, and that a third-party audit the business to review its compliance with the Licence conditions and codes of practice.

This marks the second penalty for the operator following the £5.9m penalty package agreed [...]

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