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Financial regulation / Entertainment / Money laundering / Tax evasion / Gambling Commission / Isle of Man Gambling Supervision Commission / Proceeds of Crime Act / United Kingdom company law / Bookmaker / Gambling regulation / Gambling / Law


William Hill- Response to Supplementary Consultation on Submitting Suspicious Activity Report URNs to the Commission For the avoidance of doubt, we share an objective of wishing to stop crime, particularly the use of pro
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Document Date: 2014-04-30 10:16:35


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File Size: 284,59 KB

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Company

William Hill / /

Country

United Kingdom / /

IndustryTerm

financial services / law enforcement forum / /

Organization

UK Government / National Crime Agency / Gambling Commission / /

Position

supervisor / Andrew Lyman Head of Public Affairs and UK Compliance / /

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