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6 million (. casino roulette game free download 5 million) penalty after uncovering a series of social responsibility and anti-money laundering failings. G X Online Slots According to a Thursday report from The Guardian newspaper, the firm behind such sites as Betway. emucasino mobile can you play keno online nsw com, SpinCasino. tangiers casino shirt silver oak casino free bonus 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. 3 patti indian 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 beforecasino roulette roulettist mod apk 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. gold coast casino packages max bet big win slots 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. blackjack online judi

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