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6 million (. 5 million) penalty after uncovering a series of social responsibility and anti-money laundering failings. real money casino in canada According to a Thursday report from The Guardian newspaper, the firm behind such sites as Betway. jackpot casino uriage com, SpinCasino. Silversands Casino No Deposit Bonus Codes November 2022 Yafj co.

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. 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 slot games 1000 going on to lose about half of this amount. online casino sign up bonus william hill slots free spins 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. free casino games no download with bonuses 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.

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