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81 million and implement a selection of enhanced due diligence and responsible gambling controls. The iGaming enterprise has now purportedly been instructed to ensure all of its money laundering reporting officers or their deputies secure suitable qualifications including a Personal Management Licence and additionally join senior management and key control staff in attending annual anti-money laundering refresher courses. We are acquiring the operations at a value accretive multiple while also enhancing our interactive offerings....

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Bungled assessments:Finally, NetBet Enterprises Limited was reportedly likewise chastised after failing in its duties with regards to the prevention of money laundering and the potential financing of terrorism.com and BGO.com had also failed to effectively apply procedures and policies for those exhibiting signs of problem gambling by allowing one potentially vulnerable punter to wager six-figure amounts without taking action....

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The operator is to moreover purportedly be required to log the effectiveness of any interactions, place automatic limits on th81 million and implement a selection of enhanced due diligence and responsible gambling controls.Evading examination:The January investigation into GameAccount Network reportedly found that these deficiencies had allowed at least one customer to utilize bank accounts registered under different names as their proof of funds while another had escaped sufficient scrutiny into their declared cryptocurrency assets....

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Future focus:George Papanier, President and Chief Executive Officer for Twin River Worldide Holdings Incorporated, used this press release to proclaim that his firm will also be eager to exploit Tropicana Evansville’s existing race and sportsbook and ‘acquire unencumbered rights to the sportsbetting and iGaming skins’ run by the Vanderburgh County property so as ‘to access the growing Indiana market’.Delinquent duties:The examination launched in September of last year into BGO Entertainment Limited reportedly determined that the Guernsey-based firm had been deficient in its interactions with customers from an anti-money-laundering and social responsibility perspective.In the United Kingdom and a trio of iGaming firms have reportedly been heavily fined and placed under a revised set of operating conditions after being found wanting with regards to their anti-money laundering and social responsibility duties....

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The operator will now purportedly be required to conduct comprehensive appraisals of its top 250 customers every year and regularly track the subsequent effectiveness of any such campaigns. The operator’s WinStar.81 million and implement a selection of enhanced due diligence and responsible gambling controls....