International 賭事ing 巨大（な） TonyBet is 罰金d more than £440,000 by UK 監視者 for failing to follow anti-money laundering 支配するs

  • TonyBet has been 罰金d £442,750 by the 賭事ing （売買）手数料，委託（する）／委員会／権限
  • 操作者 was 設立する to have failed to follow anti-money laundering 支配するs
  • It was also 設立する to have failed to follow?social 責任／義務 支配するs?

By ALASTAIR LOCKHART FOR MAILONLINE

Published: | Updated:

TonyBet has been 罰金d £442,750 and 警告するd about its 失敗 to have fair and transparent 条件, and for failing to follow social 責任／義務 and anti-money laundering 支配するs, the 賭事ing （売買）手数料，委託（する）／委員会／権限 said.

The 操作者 - which operates tonybet.co.uk - will also have to を受ける a third-party audit to 査定する／（税金などを）課す whether it is 効果的に 器具／実施するing anti-money laundering (AML) and social 責任／義務 必要物／必要条件s, the regulator said.

不公平な 条件 published on TonyBet's website 含むd 明言する／公表するing that TonyBet could request 身元確認，身分証明 文書s for 'all 撤退s', while not having 主張するd on the same checks earlier in the 過程, 潜在的に 妨害するing 顧客s from receiving their winnings.

TonyBet will pay a £442,750 penalty and receive a warning for failing to have fair and transparent terms, and for failing to follow social responsibility and anti-money laundering rules, the Gambling Commission said (stock photo)

TonyBet will 支払う／賃金 a £442,750 刑罰，罰則 and receive a 警告 for failing to have fair and transparent 条件, and for failing to follow social 責任／義務 and anti-money laundering 支配するs, the 賭事ing （売買）手数料，委託（する）／委員会／権限 said (在庫／株 photo)

Other 不公平な 条件 含むd the 可能性 of winnings 存在 押収するd where 消費者s failed to 供給する AML documentation within 30 days, and accounts 存在 considered 活動停止中の after six months of inactivity, rather than 12 months.?

Social 責任／義務 失敗s 含むd failing to identif y and interact with 顧客s who may be at 危険 of experiencing 賭事ing-関係のある 害（を与える）s, while the 会社／堅い also failed to 確実にする it had appropriate 政策s, 手続きs and 支配（する）／統制するs to 妨げる money laundering and テロリスト 財政／金融ing.

Kay Roberts, (n)役員／(a)執行力のある director of 操作／手術s at the （売買）手数料，委託（する）／委員会／権限, said: 'Not only does this 事例／患者 illustrate our 運動 to clamp 負かす／撃墜する on anti-money laundering and social 責任／義務 失敗s, but also 最高潮の場面s 活動／戦闘 we will take against 賭事ing 商売／仕事s who fail to be fair and open with 顧客s.'

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