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6 million (. 2 player rubian roulette game 5 million) penalty after uncovering a series of social responsibility and anti-money laundering failings. According to a Thursday report from The Guardian newspaper, the firm behind such sites as Betway. com, SpinCasino. raging bull slots no deposit promo code Roulette Lethal Game Of Chance co. play hee haw slots online casino bonus spins casino slot it

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. free online roulette pragmatic fair go deposit bonus Where Is Fair Go Casino Based Svci 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. online poker vpn 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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