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Bungled assessments:Finally, NetBet Enterprises Limited was reportedly likewise chastised after failing in its duties with regards to the prevention of money laundering and the potential financing of terrorism.co.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....

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The operator is to moreover purportedly be required to log the effectiveness of any interactions, place automatic limits on thAccording to a report from iGamingBusiness. The operator’s WinStar....

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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. The Gambling Commission’s examination purportedly found that the Maltese operator behind the NetBet....

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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. The Gambling Commission’s examination purportedly found that the Maltese operator behind the NetBet. 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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