888 Fined £9.4M in UK for AML Failings, License Revocation Threat
Posted on: March 1, 2022, 06:05h. Last updated on: March 1, 2022, 01:02h.
Philip Conneller
Philip Conneller
@casinoorgphilc
Expertise: Crime, Gaming Business, Regulation.
It could be a case of three strikes and you’re out for online gambling behemoth 888.com. On Tuesday, the UK gambling regulator (UKGC) announced it had fined the operator £9.4 million (US$12.6 million) for social responsibility and anti-money laundering (AML) failings.