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6 million (. Silversands Cas Ino Playthrough Uvgg 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. roulette wheel of luck online online casino real money top 10 com, SpinCasino. co. show me free blackjack games

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. star casino poker schedule 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 beforefree roulette no money going on to lose about half of this amount. 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. ignition poker michigan 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. royal vegas mobile casino slots

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