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8 million) fine for similar breaches as well as for a failure to report a change in the identity of the person filling its Money Laundering Reporting Officer role. australian online casinos that accept paypal Voluntary dispersal:Regarding MT SecureTrade Limited, the Commission detailed that the operator responsible for the domains at Guts. poker online 10 minimum deposit com and Rizk. com has voluntarily agreed to contribute some ￡592,333 (7,836) towards the work of the National Responsible Gambling Strategy in lieu of a financial penalty. It explained that it had found the Maltese firm similarly wanting when it came to anti-money laundering and customer protection measures and that the enterprise is to additionally hand over approximately 7,600 (7,600) to compensatplayamo casino welcome bonuse victims of suspicious betting activities. free slot games by zynga online roulette rigged Finally, the regulator declared that has assessed a financial penalty of ￡230,972 (5,488) against BestBet Limited after the firm behind BestCasino.

com was found to have breached its anti-money laundering and customer protection protocols. Raising standards:Richard Watson, Executive Director for the UKGC, proclaimed that his organization has ‘been working hard to raise standards in the online industry’ so as to ensure that the sector ‘is crime-free’ and offers aficionados the ability to gamble safely. Watson’s statement read…“As a regulator, we will continue to set and enforce standards that the industry must comply with to protect consumers. We expect operators to know their customers and to ask the right questions to make sure they meet their anti-money laundering and social responsibility obligations. ” Synot Games Limited has announced a beautiful new online slot game release, inspired by Asian culture. The new title, 8 Flowers, welcomes players to a zen garden filled with cherry blossom trees, crystal clear rivers and birds singing their hearts out.

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