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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. 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. 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. 9 Diamonds Slot Machine Xaxj 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. Hot Vegas Slots Update Wdcb

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. best online casino promo codes ”Breach of Social Responsibility Code Provision 3. online pokies win real cash online slots guide 4. 1(1):With their investigation, the Gambling Commission found that the brand was in violation of the social responsibility code provision 3. real online lightning pokies 4. 1(1).

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