Tag Archives: SoF Checks

888 fined £9.4m for network AML and Customer Care failures

SBC News 888 fined £9.4m for network AML and Customer Care failures

The UK Gambling Commission (UKGC) has ordered 888 Holdings to pay a penalty package of £9.4 million in relation to social responsibility and money laundering failures found across its network of brands.  This morning the Commission notified that licensee 888 UK Limited had been issued an official warning and will be required to undertake extensive independent audits. An investigation found …

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