AG 通信公司因未能保护弱势赌徒和违反洗钱规则而被罚款1.4亿英镑。 AG Communications fined £1.4M for failing to protect vulnerable gamblers and breaching money laundering rules.

AG通信是Aspirre Global的子公司,联合王国赌博委员会因未能保护脆弱客户和未达到反洗钱标准而罚款140万英镑。 AG Communications, a subsidiary of Aspire Global, has been fined £1.4 million by the UK Gambling Commission for failing to protect vulnerable customers and not meeting anti-money laundering standards. 该公司经营58个赌博网站,缺乏有效控制,无法防止大额、快速的损失,例如一个客户在48小时内损失6 000英镑的情况。 The company, which operates 58 gambling websites, lacked effective controls to prevent large, rapid losses, such as one instance where a customer lost £6,000 in 48 hours. 这是近年来针对该公司的第二次管制行动;该公司以前曾于2022年就类似问题支付了237 600英镑。 This is the second regulatory action against the firm in recent years; it previously paid £237,600 in 2022 for similar issues. 该罚款将捐赠给对社会负责的事业。 The fine will be donated to socially responsible causes.