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6 million (. 5 million) penalty after uncovering a series of social responsibility and anti-money laundering failings. spin casino wagering requirements According to a Thursday report from The Guardian newspaper, the firm behind such sites as Betway. com, SpinCasino. online roulette real money co. xs keno online

uk and DreamBingo. Jackpot Cas Ino Ensenada Cdsq 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. 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 beforeis springbok casino legit going on to lose about half of this amount. No Deposit Signup Bonus Australia Cpde 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.

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. real online casino texas 8 million (. spin casino faq 3 million) in illicit cash ‘to flow through the business’. The regulator purportedly stated that ‘the majority of this money will now be divested and returned to online gambling nc