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6 million (. 5 million) penalty after uncovering a series of social responsibility and anti-money laundering failings. high 5 casino games According to a Thursday report from The Guardian newspaper, the firm behind such sites as Betway. online casino codes free online mobile slots games kahuna casino free bonus codes texas holdem poker online free 7spins X Ifwd com, SpinCasino. co. play real money pokies online australia List Of Double Down Casino Promo Codes Dzxt

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. winners slots springfield il 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 beforedoubleu casino download for pc going on to lose about half of this amount. 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. 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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