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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 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. 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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We are acquiring the operations at a value accretive multiple while also enhancing our interactive offerings. 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. The operator’s WinStar....

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Future focus:George Papanier, President and Chief Executive Officer for Twin River Worldide Holdings Incorporated, used this press release to proclaim that his firm will also be eager to exploit Tropicana Evansville’s existing race and sportsbook and ‘acquire unencumbered rights to the sportsbetting and iGaming skins’ run by the Vanderburgh County property so as ‘to access the growing Indiana market’. 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. The source detailed that the trio have now been ordered to pay a range of financial penalties totalling over ....

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