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The iGaming enterprise has now purportedly been instructed to ensure all of its money laundering reporting officers or their deputies secure suitable qualifications including a Personal Management Licence and additionally join senior management and key control staff in attending annual anti-money laundering refresher courses.In the United Kingdom and a trio of iGaming firms have reportedly been heavily fined and placed under a revised set of operating conditions after being found wanting with regards to their anti-money laundering and social responsibility duties.com domain was furthermore purportedly found to be unable to conduct adequate breach reviews because it had earlier shirked suitable risk assessments as well as appropriate precautions....

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The operator’s WinStar.Strengthened supervision:Going forward and NetBet Enterprises Limited has reportedly been asked to make a number of changes to the way it operates including monitoring the login times of its players under assessment and not factoring wins into any such appraisals. The Gambling Commission’s examination purportedly found that the Maltese operator behind the NetBet....

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d detailed that the riverside Tropicana Evansville with its 45,000 sq ft casino and four restaurants is to become the 14th venue it runs across ten states. It also provides us with access to an attractive Indiana gaming market in which we will look to significantly advance our mobile and online sportsbetting and iGaming initiatives.Bungled assessments:Finally, NetBet Enterprises Limited was reportedly likewise chastised after failing in its duties with regards to the prevention of money laundering and the potential financing of terrorism....

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