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It explained that it had found the Maltese firm similarly wanting when it came to anti-money laundering and customer protection measures and that the enterprise is to additionally hand over approximately 7,600 (7,600) to compensate victims of suspicious betting activities. It declared that the Birmingham-based operator behind a number of mobile-friendly online casino brands including mFortune. It explained that it had found the Maltese firm similarly wanting when it came to anti-money laundering and customer protection measures and that the enterprise is to additionally hand over approximately 7,600 (7,600) to compensate victims of suspicious betting activities....
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7 million) against four online gaming operators as part of an ongoing investigation into the locally-licensed iGaming sector. It explained that it had found the Maltese firm similarly wanting when it came to anti-money laundering and customer protection measures and that the enterprise is to additionally hand over approximately 7,600 (7,600) to compensate victims of suspicious betting activities.The United Kingdom Gambling Commission has announced that it has accessed fines totaling over £4....
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Raising standards:Richard Watson, Executive Director for the UKGC, proclaimed that his organization has ‘been working hard to raise standards in the online industry’ so as to ensure that the sector ‘is crime-free’ and offers aficionados the abilnew online cas ino nj gbomity to gamble safely. It explained that it had found the Maltese firm similarly wanting when it came to anti-money laundering and customer protection measures and that the enterprise is to additionally hand over approximately 7,600 (7,600) to compensate victims of suspicious betting activities.co....
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Watson’s statement read…“As a regulator, we will continue to set and enforce standards that the industry must comply with to protect consumers.co.”...
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uk had not carried out an effective anti-money laundering risk assessment of its business and had also failed to proactively identify and mitigate the possibility that its players may develop a gambling problem.lared that these mobile-friendly games were additionally developed to provide players with ‘the ultimate online casino experience’ and can be enjoyed in landscape and portrait modes.Anti-money laundering efforts:In the case of InTouch, the Commission explained that it has assessed a financial penalty of £2....
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