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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. blackjack with dealer One of those customers had stolen money from their employer which was a charitable organization. fair go sign up bonus The settlement made by PPB will see the money returned to the charity. scatter slots level 1000 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. “These failings all stem from one simple principle – operators must know their customer. blackjack casino succeb

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. poker online free espanol ”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. 4. 1(1).

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