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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. no deposit sign up bonus mobile casino australia 2022 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. star casino new tower 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.

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