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” Paddy Power Betfair (PPB) has been issued a ￡2. 2m by the Gambling Commission after an investigation found that the company had failed to protect consumers. The results of the investigation have been provided by the Commission, revealing that the company did not interact correctly with customers who showed signs of problem gambling as well as failing to carry out anti-money laundering checks. blackjack game online free play caesars free slots casino Customer Protection Failure:According to the Gambling Commission, PPB had two customers that were using the brand’s betting exchange and three thtricks on winning slots machinesat were gambling with the online site and retail options while using stolen funds. PPB was found to have been in violation of anti-money laundering policies, not completing checks as they should. Roulette Game Mechanics The Commission found that in 2016, two customers of the brand were allowed to gamble significant sums of money that was stolen within Betfair. One of those customers had stolen money from their employer which was a charitable organization. play online blackjack real money

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The settlement made by PPB will see the money returned to the charity. poker w polsce online no deposit fair go casino bonus codes for existing players australia 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. real online casino apps Operators have a duty to all of their customers to seek to prevent the proceeds of crime from being used in gambling. spin casino minimum deposit “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. ”Breach of Social Responsibility Code Provision 3. 4.

1(1):With their investigation, the Gambling Commission found that the brand was in violation of the social responsibility code provision 3. slots of vegas lightning 4. 1(1). play slots era Online Roulette Quick Spin Mscm This provision involves policies and procedures for customer interaction. fair go casino no deposit free spins bonus codes online casino games pa The company was also found to be in violation of ordinary code ptricks on winning slots machinesrovision 2. 1. 1, involving the Commission’s guidance on anti-money laundering.

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