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Reportedly, UKGC issued a penalty of £17 million to Entain due to anti-money laundering and safer gambling failures. As per the UK's Gambling Act of 2005, all online and land-based gaming operators are obliged to comply with a range of anti-money laundering and social responsibility obligations.
Source: https://news.worldcasinodirectory.com/entain-hit-with-record-setting-gambling-commission-fine-103945
Source: https://news.worldcasinodirectory.com/entain-hit-with-record-setting-gambling-commission-fine-103945