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The Commission found that in 2016, two customers of the brand were allowed to gamble significant sums of money that was stolen within Betfair. play blackjack online real money One of those customers had stolen money from their employer which was a charitable organization. casino games south africa 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. roulette shots game ymca Operators have a duty to all of their customers to seek to prevent the proceeds of crime from being used in gambling. poker online 99 “These failings all stem from one simple principle – operators must know their customer. no deposit bonus casino keep winnings no deposit casino sites

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. 1(1):With their investigation, the Gambling Commission found that the brand was in violation of the social responsibility code provision 3. blackjack online real money H Games Cas Ino Nlgn 4. double win slots review 1(1).

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