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6 million (. roulette wheel online custom 5 million) penalty after uncovering a series of social responsibility and anti-money laundering failings. online casino no deposit bonus no playthrough european roulette wheel strategy X Boat According to a Thursday report from The Guardian newspaper, the firm behind such sites as Betway. Pop Slots Rapid Diamonds Rrkn com, SpinCasino. casino blackjack machine odds co.

uk and DreamBingo. australian online casinos that actually pay out raging bull casino spam email No Deposit Bonus Code For Golden Star Cas Ino com was hit with the monumental fine after an investigation discovered that it had failed to adequately check the source of funds for seven of its high-rolling VIP customers. Dubious dealings:The newspaper reported that one of the suspicious cases concerned a gambler who had deposited approximately ￡8 million ( million) over the course of a four-year period beforefree slot games 1000 going on to lose about half of this amount. grand fortune casino mobile Despite this account being flagged as a potential risk some 20 times, staff at Betway Limited had purportedly accepted the punter’s word as sole evidence of sufficient funding. The Guardian reported that another suspect instance had involved the online casino and sportsbetting firm accepting deposits worth about ￡187,000 (3,750) from a customer over the course of only two days without seeking source-of-funding evidence.

The newspaper detailed that Betway Limited had moreover collected ￡494,000 (7,620) from a third punter holding eleven different accounts despite the fact that they had previously opted to exclude themselves. Diverse deficiencies:The Gambling Commission reportedly declared that Betway Limited’s social responsibility and anti-money laundering procedures had been ‘inadequate’ as the seven cases indicated that it could have allowed some ￡5. 8 million (. play ohio lottery keno online 3 million) in illicit cash ‘to flow through the business’. The regulator purportedly stated that ‘the majority of this money will now be divested and returned to