Lottomart.com运营商因反洗钱和赌博保障措施薄弱而罚款360K英镑。 Lottomart.com operator fined £360K for weak anti-money laundering and gambling safeguards.

Lottomart.com的经营人Mample International Ventures同意就反洗钱和社会责任保护方面的失败向英国赌博委员会支付360 000英镑的罚款。 Maple International Ventures, operator of Lottomart.com, has agreed to pay a £360,000 fine to the UK Gambling Commission over failures in anti-money laundering and social responsibility protections. 调查发现,风险评估不足,发现骡子账户和重复档案等可疑活动的管制薄弱,以及没有采取充分措施查明赌博的有害行为,如赌博或赢后高赌博。 The investigation found inadequate risk assessments, weak controls for detecting suspicious activity like mule accounts and duplicate profiles, and insufficient measures to identify harmful gambling behaviors such as binge playing or high-stakes betting after wins. 该公司还推迟对洗钱警报作出反应,未能在允许大额交易之前适当核实客户身份。 The company also delayed responding to money laundering alerts and failed to properly verify customer identities before allowing large transactions. 处罚包括向负责任的赌博活动捐助50 000英镑,所有资金用于对社会负责的事业。 The penalty includes a £50,000 contribution to responsible gambling initiatives, with all funds directed to socially responsible causes.