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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. 7reels X Bonus One of those customers had stolen money from their employer which was a charitable organization. The settlement made by PPB will see the money returned to the charity. lightning link pokies real money 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. Operators have a duty to all of their customers to seek to prevent the proceeds of crime from being used in gambling. “These failings all stem from one simple principle – operators must know their customer.

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. online casino vegas real money ”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. 7 winning slots review cleopatra casino sign up bonus 4. 1(1).

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