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We will shortly be opening a consultation to make permanent changes to the way operators recruit and incentivise high-value customers.3 million) but escaped any such sanction by pre-emptively forsaking its license.’Individual inspection:Neil McArthur (pictured), Chief Executive for the Gambling Commission, detailedgold coast cas ino sports bar jwjz that the regulator is continuing to examine the roles played by key PTES Limited figures who still hold personal licences and will take appropriate action following the completion of further enquiries....
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uk reportedly surrendered its license last year before the damning results of an official investigation into its social responsibility and anti-money laundering processes could be released.Learning lessons:However, McArthur used the press release to pronounce that the regulator is continuing its investigations into PTES Limited even though the firm has ceased trading ‘as the lessons from this tragic case must be learned by all operators’.McArthur reportedly stated…“This is a tragic case that came to light after I was contacted by the family of the young man who very sadly took his own life....
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The Isle of Man-headquartered firm could have purportedly been penalized to the tune of up to £3.Severe shortcomings:The Gambling Commission used an official Wednesday press release to proclaim that its inquiry had uncovered ‘serious systemic failings’ in the now-shuttered operator’s anti-money laundering and social responsibility protocols alongside ‘more general failings’ regarding the way the firm had ‘interacted with its highest spending customers.uk reportedly surrendered its license last year before the damning results of an official investigation into its social responsibility and anti-money laundering processes could be released....
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