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The Commission found that in 2016, two customers of the brand were allowed to gamble significant sums of money that was stolen within Betfair. One of those customers had stolen money from their employer which was a charitable organization. live casino india konami vegas slots crown casinos australia The settlement made by PPB will see the money returned to the charity. gold coast casino ice cream In a press release…Gambling Commission Executive Director, Richard Watson, stated: “As a result of Paddy Power Betfair’s failings significant amounts of stolen money flowed through their exchange and this is simply not acceptable. Operators have a duty to all of their customers to seek to prevent the proceeds of crime from being used in gambling. video slot play novomatic casino games gratis lotsa slots bonus “These failings all stem from one simple principle – operators must know their customer.

If they know their customer and ask the right questions, then they place themselves in a strong position to meet their anti-money laundering and social responsibility obligations. online casino australia neosurf ”Breach of Social Responsibility Code Provision 3. 4. Bitcoin Gambling Forum Wvfm 1(1):With their investigation, the Gambling Commission found that the brand was in violation of the social responsibility code provision 3. 4. free slot games roulette 1(1).

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