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2022
英国博彩委员会对 888 处以 940 万英镑罚款
罚款或处罚
英国博彩委员会因 888 UK Limited 在社会责任和反洗钱方面存在失职，对其处以 940 万英镑罚款、发出正式警告，并要求其接受广泛的独立审计。
来源摘录
Todayâs fine is one of our largest to date
The Gambling Commission said 888 UK Limited, which operates 78 websites including 888.com, had also received an official warning and would undergo extensive independent auditing.
Money laundering failures included allowing customers to deposit £40,000 before carrying out source of funds (SOF) checks and accepting verbal assurances from customers as to their income.
2022
888因合规失误被罚款940万英镑
罚款或处罚
英国博彩委员会因888在社会责任和反洗钱方面存在失误，对其罚款940万英镑，包括未能识别有受害风险的玩家以及资金来源检查不足。
来源摘录
It said 888 failed to identify players at risk of harm by only making financial checks after a customer had deposited £40,000.
Money laundering failures included letting users deposit £40,000 before doing a source-of-funds check, and accepting verbal assurances about income.
Online gambling firm 888 has been fined £9.4million for social responsibility and money laundering failings.