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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.81 million and implement a selection of enhanced due diligence and responsible gambling controls.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....
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.regulators at the time of approving this July amalgamation. The operator’s WinStar....
Insufficient inspection:BGO Entertainment Limited was moreover reportedly found to have not conducted adequate source of funding and enhanced due diligence checks after failing to act in numerous cases including one where a player had deposited more than five times their annual salary. The newly-enlarged entity nevertheless continues to be responsible for the Indiana Grand Racing and Casino, Horseshoe Hammond, Caesars Southern Indiana and Harrah’s Hoosier Park venues although it may subsequently look to offload more properties in ‘The Hoosier State’ so as to further assuage any anti-competition concerns. We are acquiring the operations at a value accretive multiple while also enhancing our interactive offerings....