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According to a Thursday report from The Guardian newspaper, the firm behind such sites as Betway. com, SpinCasino. Cashman X Facebook Posts co. uk and DreamBingo. Live Blackjack Casino Usa Bzqm 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 before going on to lose about half of this amount. Online Casino Slotocash Casino No Deposit Bonus Codes 2022 Zbbv

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