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6 million (. 5 million) penalty after uncovering a series of social responsibility and anti-money laundering failings. wildlife slots big win According to a Thursday report from The Guardian newspaper, the firm behind such sites as Betway. com, SpinCasino. casino games google co. how to play roulette free online 7 casino slots

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. spin casino australia 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. free blackjack online for fun Live Ball Keno Ayov 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.

The newspaper detailed that Betway Limited had moreover collected ￡494,000 (7,620) from a third punter holding eleven different accounts despite the fact that they had previously opted to exclude themselves. Diverse deficiencies:The Gambling Commission reportedly declared that Betway Limited’s social responsibility and anti-money laundering procedures had been ‘inadequate’ as the seven cases indicated that it could have allowed some ￡5. online casino games macau 8 million (. crypto gambling uk Play Blackjack Online Free Unblocked Eurn 3 million) in illicit cash ‘to flow through the business’. Emu Point Casino Dkkx The regulator purportedly stated that ‘the majority of this money will now be divested and Au Slots Bonus Codes 2022 Nwpw