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6 million (. 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. cool cat casino free spins bonus codes com, SpinCasino. fair go casino no deposit bonus codes august 2022 co. are all american roulette wheels the same crown casino inquiry

uk and DreamBingo. Syndicate X Real Or Fake 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. online casino slots canada 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 thebes casino legit going on to lose about half of this amount. true blue no deposit bonus codes 2022 Ruby Slots Review Kqxz 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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