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6 million (. play online pokies australia 5 million) penalty after uncovering a series of social responsibility and anti-money laundering failings. spin casino contact number According to a Thursday report from The Guardian newspaper, the firm behind such sites as Betway. springbok casino active coupons com, SpinCasino. casino games demo co.

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. casino y poker online 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 springbok casino legit going on to lose about half of this amount. online casino real money no deposit bonus australia 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. star casino 1 rooms 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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