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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.81 million and implement a selection of enhanced due diligence and responsible gambling controls.81 million and implement a selection of enhanced due diligence and responsible gambling controls....

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The enquiry purportedly found that the firm behind the domains at PowerSpins.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 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....

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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.81 million and implement a selection of enhanced due diligence and responsible gambling controls. The Gambling Commission’s examination purportedly found that the Maltese operator behind the NetBet....

 

 

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