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Along with the fine of £9.4 million, the UK gambling regulator, Gambling Commission, stated that the penalty also includes an ‘official warning’ and a requirement for the independent auditing.
According to the regulator, the operator was fined after the investigation uncovered a number of social responsibility and money laundering failings.
Source: https://news.worldcasinodirectory.com/gambling-commission-hits-888-holdings-limited-arm-with-9-4-million-fine-100049
According to the regulator, the operator was fined after the investigation uncovered a number of social responsibility and money laundering failings.
Source: https://news.worldcasinodirectory.com/gambling-commission-hits-888-holdings-limited-arm-with-9-4-million-fine-100049
