The United Kingdom Gaming Commission (UKGC) has instructed William Hill to pay a $10.9 million penalty in violation of protocols for social responsibility and anti-money laundering laws. This is the largest fine issued to a casino operator since 888 Holdings was slapped with a $13.7 million fine last year.
Who is William Hill?
Founded more than 80 years ago, William Hill is one of the oldest and most prominent bookmakers based in the UK. While the company still operates many bet shops across the UK, they are gradually moving the focus to their online casino, williamhill.com. The online casino offers a wide variety of games including sports betting, casino games, table games, scratchcards and more. The company won the prestigious “Online Gaming Operator” title in the 2018 International Gaming Awards, a testament to the quality of its iGaming establishment.
Why was William Hill handed such a hefty fine?
The UKGC’s investigation into William Hill covered the period of November 2014 to August 2016. The commission found that the operator has allowed 10 customers to deposit dirty money into their casino accounts. One of the customers deposited about $1 million over the course of 18 months and triggered an alarm. However, that customer was still able to gamble for the next six months. William Hill also failed to verify another customer’s annual income when the individual have put in more than $900,000 within a span of 14 months. Apart from the huge fine, UKGC also ordered the operator to assign independent auditors to review their social responsibility and anti-money laundering rules of conduct.
Is it still safe to play at William Hill?
Yes, we believe that it’s now safe for you to play at William Hill. The company’s CEO, William Bowcock, announced that the company accepts and will fully comply to UKGC’s request. The operator has also taken this experience as a hard lesson learned and already introduced improved policies. Its compliance with UKGC’s orders and proactiveness in making its policies better shows the company’s sincerity in social responsibility good practices. So now you can have peace of mind when you play at William Hill, where you can pick up some great bonuses too!