United Kingdom · Question · Written question
UIN 87987
Entain: Money Laundering
Original
Introduced
15 November 2022
Last action
24 November 2022 · Answer
Status
Answered
Sponsors
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Subjects
Discovery layer
Source updated
24 November 2022
Summary
To ask the Secretary of State for Digital, Culture, Media and Sport, whether Entain has paid the £17 million fine imposed on it by the UK Gambling Commission in August 2022 for anti-money laundering failures.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
15 November 2022
Written question
To ask the Secretary of State for Digital, Culture, Media and Sport, whether Entain has paid the £17 million fine imposed on it by the UK Gambling Commission in August 2022 for anti-money laundering failures.
Source: Commons
24 November 2022
Answer
I am unable to comment on specific cases of regulatory action taken by the Gambling Commission. However, I have provided some overarching information on regulatory settlements.Regulatory settlements are a possible outcome of Gambling Commission enforcemen...
Source: Written answer
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- · Department for Digital, Culture, Media and Sport · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2022-11-15/87987
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1542267
- uk · wq-1542267 · source updated 24 November 2022