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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. tangiers casino las vegas csi European Roulette Wheel Green com, SpinCasino. co. texas holdem poker for beginners

uk and DreamBingo. 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 beforecasino roulette roulettist mod apk going on to lose about half of this amount. 25 free spins no deposit casino australia 777 Casino Game Gold Bars Iytn 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. caesars slots en espanol 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. online poker free withdrawal

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