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The operator’s WinStar.Delinquent duties:The examination launched in September of last year into BGO Entertainment Limited reportedly determined that the Guernsey-based firm had been deficient in its interactions with customers from an anti-money-laundering and social responsibility perspective.According to a report from iGamingBusiness....

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com, the move from the Gambling Commission regulator iblackjack crown cas ino riehnvolving GameAccount Network, BGO Entertainment Limited and NetBet Enterprises Limited followed the conclusion of three separate investigations that had uncovered multiple failings. The enquiry purportedly found that the firm behind the domains at PowerSpins.Obligation overlook:Regarding GameAccount Neblackjack crown cas ino riehtwork 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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Delinquent duties:The examination launched in September of last year into BGO Entertainment Limited reportedly determined that the Guernsey-based firm had been deficient in its interactions with customers from an anti-money-laundering and social responsibility perspective.Evading examination:The January investigation into GameAccount Network reportedly found that these deficiencies had allowed at least one customer to utilize bank accounts registered under different names as their proof of funds while another had escaped sufficient scrutiny into their declared cryptocurrency assets.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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Strengthened supervision:Going forward and NetBet Enterprises Limited has reportedly been asked to make a number of changes to the way it operates including monitoring the login times of its players under assessment and not factoring wins into any such appraisals.According to a report from iGamingBusiness. It also provides us with access to an attractive Indiana gaming market in which we will look to significantly advance our mobile and online sportsbetting and iGaming initiatives....

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”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. We believe this property is a great fit for our portfolio....