888 fined €551,952 in Spain over AML monitoring failures
The penalty follows a separate €250,000 Spanish gambling sanction against the Evoke-owned operator for technical and systems breaches.
2 min read • Jul 13 • By
Shaan Khan
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DYG
OMNIPLAY
Bally’s Intralot
BetConstruct
1w Partners
Vegangster
AMATIC Online
GR8_TECH
Imagine Live
Global Gaming Awards
ReferOn
bet365 Partners
Linebet
Galaxsys
JDB Gaming
N1 Partners
Kanggiten
Logifuture
Z-Gaming
GammaSweep
GammaStack
GammaPlus
SmartSoft
1spin4win
The penalty follows a separate €250,000 Spanish gambling sanction against the Evoke-owned operator for technical and systems breaches.
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