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According to a report from iGamingBusiness.According to a report from iGamingBusiness.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 operator’s WinStar.com, the move from the Gambling Commission regulator involving GameAccount Network, BGO Entertainment Limited and NetBet Enterprises Limited followed the conclusion of three separate investigations that had uncovered multiple failings.Obligation overlook:Regarding GameAccount Network and the source reported that the Gambling Commission regulator determined that the London-headquartered firm had similarly failed in its duty to protect vulnerable players and implement adequate anti-money laundering safeguards....
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