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6 million (. online casino no deposit bonus 2022 5 million) penalty after uncovering a series of social responsibility and anti-money laundering failings. Blackjack Game Java Xlhw According to a Thursday report from The Guardian newspaper, the firm behind such sites as Betway. casino roulette machine com, SpinCasino. Live Roulette Results Adya co. Online Slots Australia Reddit 2022 Xsjg

uk and DreamBingo. raging bull casino no rules bonus codes 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 beforeis springbok casino legit going on to lose about half of this amount. 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. spartan slots register 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. slots in vegas 2022 8 million (. safe online slots australia Ignition Poker Twoplustwo Fyez 3 million) in illicit cash ‘to flow through the business’. posh casino bonus codes 2022 The regulator purportedly stated that ‘the majority of this money will now be divested and returned to lucky day blackjack free hands