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The settlement made by PPB will see the money returned to the charity. captain jack casino no deposit bonus codes oct 2022 In a press release…Gambling Commission Executive Director, Richard Watson, stated: “As a result of Paddy Power Betfair’s failings significant amounts of stolen money flowed through their exchange and this is simply not acceptable. crown poker covid Operators have a duty to all of their customers to seek to prevent the proceeds of crime from being used in gambling. “These failings all stem from one simple principle – operators must know their customer. If they know their customer and ask the right questions, then they place themselves in a strong position to meet their anti-money laundering and social responsibility obligations. who owns royal ace casino ”Breach of Social Responsibility Code Provision 3. 4.

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