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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. miami club casino no deposit bonus Customer Protection Failure:According to the Gambling Commission, PPB had two customers that were using the brand’s betting exchange and three thonline casino games developerat 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. The Commission found that in 2016, two customers of the brand were allowed to gamble significant sums of money that was stolen within Betfair. c programming blackjack game Poker Online Live Dealer Qjze One of those customers had stolen money from their employer which was a charitable organization.

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The settlement made by PPB will see the money returned to the charity. blackjack game explained 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. poker online zoom Operators have a duty to all of their customers to seek to prevent the proceeds of crime from being used in gambling. “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. gold coast star casino restaurants 4.

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