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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. Tignition poker softwarehe 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. The newspaper detailed that Betway Limited had moreover collected ￡494,000 (7,620) from a third punter holding eleven different accounts despite the fact that they had previously opted to exclude themselves. Diverse deficiencies:The Gambling Commission reportedly declared that Betway Limited’s social responsibility and anti-money laundering procedures had been ‘inadequate’ as the seven cases indicated that it could have allowed some ￡5. Online Casino 8 million (. 3 million) in illicit cash ‘to flow through the business’. Online Casino

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