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com to pay a fine of just over ￡337,000 (7634) for failing to carry out adequate anti-money laundering checks.Examination errors:The Gambling Commission stated that its examination had determined that Petfre (Gibraltar) Limited had ‘failed to carry out adequate source of funds checks’ and that the incident had ‘clearly indicated failings in the effectiveness’ of the operator’s ‘anti-money laundering policies and procedures. Its innovative take on the classic slot experience is enhanced with a fiery twist....

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’Read a statement from the Gambling Commission…“The management of this customer in relation to anti-money laundering raised significant concerns regarding the effectiveness of the policies and procedures that Petfre (Gibraltar) Limited had in place and its management of risks to the licensing objectives. This symbol can appear on all reels.”Financial resolution:As part of the settlement, the Commission explained that the online casino and sportsbetting operator has agreed to return the lost ￡140,000 and also hand over slightly in excess of ￡15,168 (,801) to help cover the costs of the investigation....

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’Read a statement from the Gambling Commission…“The management of this customer in relation to anti-money laundering raised significant concerns regarding the effectiveness of the policies and procedures that Petfre (Gibraltar) Limited had in place and its management of risks to the licensing objectives.’Read a statement from the Gambling Commission…“The management of this customer in relation to anti-money laundering raised significant concerns regarding the effectiveness of the policies and procedures that Petfre (Gibraltar) Limited had in place and its management of risks to the licensing objectives. This symbol can appear on all reels....

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Features of the title include Respin and Spin Until You Win.“With huge crown cas ino 2013 tciiwin potential and straightforward paylines, Fire Strike is for players who can really handle the heat of a Pragmatic Play experience.Creeping creatures:The online poker venue used its press release to proclaim that the five-reel and 30-payline Under the Bed video slot portrays ‘two cute kids huddling under the covers in fear of spooky monsters lurking just out of sight’ with players able to double any wins by unlocking a door symbol on the center reel to activate an extra ‘spins’ bonus....

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Win for up to 15 of these symbols, with the prize money increasing the more the icons are seen on the reels at one time.’Read a statement from the Gambling Commission…“The management of this customer in relation to anti-money laundering raised significant concerns regarding the effectiveness of the policies and procedures that Petfre (Gibraltar) Limited had in place and its management of risks to the licensing objectives.com to pay a fine of just over ￡337,000 (7634) for failing to carry out adequate anti-money laundering checks....