MONOPOLY GO CITY’s anti-money laundering (AML) policies and procedures are designed to help financial institutions combat money laundering by preventing criminals from conducting transactions that conceal the origin of funds associated with illicit activities. MONOPOLY GO CITY mandates that all employees of the company must refrain from participating in any form of money laundering activities.

In the course of conducting business, MONOPOLY GO CITY actively cooperates with the local financial management department’s AML policies to protect its own interests and promote awareness of anti-money laundering among buyers. This proactive stance helps mitigate the negative impact of money laundering on society and the industry. MONOPOLY GO CITY adheres to relevant international regulations, continuously enhancing its external vigilance and internal management to prevent money laundering.

Existing Anti-Money Laundering Measures

– MONOPOLY GO CITY will reasonably set the pricing of game services based on the current situation of specific games.

– MONOPOLY GO CITY will standardize the order placement process and after-sales policy according to market dynamics and actual transaction conditions.

– If a buyer places a large number of orders in a short period but requests immediate refunds, MONOPOLY GO CITY will respond promptly. If the buyer refuses to reply, MONOPOLY GO CITY will report to higher authorities and terminate the transaction immediately.

– MONOPOLY GO CITY will regularly review transaction details and take a zero-tolerance approach, severely cracking down on all suspected money laundering activities.

– MONOPOLY GO CITY fully complies with anti-money laundering regulations, monitoring and tracking any suspicious transactions and reporting to relevant law enforcement agencies. We reserve the right to refuse a transaction at any stage if we believe that a buyer has any connection to criminal activity or money laundering.

Examples of Suspected Money Laundering

Based on MONOPOLY GO CITY’s past experience and various existing money laundering practices globally, the following behaviors are generally suspected of money laundering:

– Refusing to provide full personal and banking information.

– Ordering a large number of products/services and requesting a refund to a third-party bank account without a valid reason.

– Fraudulently using someone else’s account for transactions.

– Registering multiple MONOPOLY GO CITY accounts to trade with each other.

– Strongly demanding cash transactions instead of online payments.

– Confirming receipt before the delivery has been made.

– Using someone else’s exclusive coupon code to place orders.

When the above-mentioned suspected money laundering occurs, MONOPOLY GO CITY has the right to take the following measures:

– Restrict or terminate trading behavior.

– Temporarily freeze the buyer’s payment.

– Review past transaction orders and make reasonable judgments.

– Report to the authorities and follow their instructions.

– Draft litigation documents in advance.

– Reserve the right to interpret all actions.

Accountability

MONOPOLY GO CITY complies with local anti-money laundering regulations to combat all forms of identity theft and fraud. We will use all legal means to prevent, investigate, and counteract money laundering to protect the mutual interests of the buyer and MONOPOLY GO CITY from damage.

MONOPOLY GO CITY will vigorously hold accountable any person or group engaged in fraudulent activity on the site to the fullest extent permitted by law. We will report all information of individuals or organizations suspected of money laundering to the competent anti-money laundering agency and actively cooperate with every step of the investigation. This cooperation ensures that law enforcement agencies can quickly crack down on relevant illegal acts through the information we provide, protecting our existing interests and reclaiming lost profits.

Additionally, MONOPOLY GO CITY will report fraudulent activity to the relevant Internet Service Provider (ISP) for action under its Acceptable Use Policy. Regardless of the person or organization suspected of money laundering, we will use all available legal means to safeguard our normal interests.