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888 Fined £9.4M in UK for AML Failings, License Revocation ThreatWritten by: Philip Conneller

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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. It’s one of the biggest penalties the UKGC has ever meted out to an
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