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UKGC fines 888 £9.4m over social responsibility and money laundering failures
By The Weekly Edge desk · · Updated
Summary
The UKGC announced on 1 March 2022 that 888 UK Limited would pay £9.4m following an investigation into social responsibility and money laundering failures. The regulator also issued a warning and required independent audits of the operator, which runs 78 websites.
Why it matters
888 UK Limited faces independent audits alongside a £9.4m penalty and warning for social responsibility and money laundering failures.