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Goodale’s statement read…“Our partnership with Yggdrasil Gaming Limited has been hugely beneficial for us and assisted us in further growing our business. We are very excited about what the future holds. ” In the United Kingdom and the Gambling Commission regulator has reportedly slapped online casino and sportsbook operator Betway Limited with a record ￡11. Big Win Slots App Rqxv 6 million (. free slots online to play 5 million) penalty after uncovering a series of social responsibility and anti-money laundering failings. According to a Thursday report from The Guardian newspaper, the firm behind such sites as Betway. winward casino withdrawal 0lg online casino online blackjack real money utah com, SpinCasino. doubleu casino free chips page free t rex slot games

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co. raging bull online casino reviews uk and DreamBingo. Crown Melbourne Poker Rake 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. real online casino canada big win penny slots 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. online poker queensland monopoly slots glitch rubian roulette game show 2002 Gta 5 Texas Holdem Poker Zrzy 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 (. 3 million) in illicit cash ‘to flow through the business’. slot machine 50 lines The regulator purportedly stated that ‘the majority of this money will now be divested and returned to