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6 million (. casino near me delaware Real Money Online Casino California Kpox 5 million) penalty after uncovering a series of social responsibility and anti-money laundering failings. free online slots pot of gold According to a Thursday report from The Guardian newspaper, the firm behind such sites as Betway. com, SpinCasino. play slots no download co. 3d slots online free play

uk and DreamBingo. raging bull casino no deposit codes may 2022 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. 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.

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