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In the United Kingdom and the Gambling Commission regulator has reportedly slapped online casino and sportsbook operator Betway Limited with a record ￡11.6 million (. The regulator purportedly stated that ‘the majority of this money will now be divested and returned to victims’ with the operator furthermore now required to hand over an equivalent amount for use on programs designed to reduce gambling harm....
This case highlights again why progress needs to be made.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.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....
3 million) in illicit cash ‘to flow through the business’.Read a statement from Watson…“As part of our ongoing program of work to make gambling safer, we are pushing the industry to make rapid progress on the areas that we consider will have the most significant impact to protect consumers.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....
uk and DreamBingo.5 million) penalty after uncovering a series of social responsibility and anti-money laundering failings.Goodale’s statement read…“Our partnership with Yggdrasil Gaming Limited has been hugely beneficial for us and assisted us in further growing our business....
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