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3 million) in illicit cash ‘to flow through the business’. He additionally pronounced that this case had illustrated exactly why the management of United Kingdom-licensed iGaming operators must alter the way they handle high-rolling clientele and endeavor to responsibly interact with customers. Despite this account being flagged as a potential risk some 20 times, staff at Betway Limited had purportedly accepted the punter’s word as sole evidence of sufficient funding....
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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.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’....
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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.dly title is sure to serve as ‘another testament to the success of this element of our business’. This case highlights again why progress needs to be made....
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The treatment and handling of high-value customers is a significant piece of that work and operators are in no doubt about the need to tackle the issue at speed. Despite this account being flagged as a potential risk some 20 times, staff at Betway Limited had purportedly accepted the punter’s word as sole evidence of sufficient funding.”...
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