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The Commission found that in 2016, two customers of the brand were allowed to gamble significant sums of money that was stolen within Betfair. whats on crown casino gold coast raging bull casino 155 free spins One of those customers had stolen money from their employer which was a charitable organization. live casino guy fieri new online casino real money usa The settlement made by PPB will see the money returned to the charity. 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. Operators have a duty to all of their customers to seek to prevent the proceeds of crime from being used in gambling. 1up Casino Free Slots Igdk “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. no deposit casino online 4. konami slots free play 1(1).

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