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Read a statement from Papanier…“This transaction is consistent with our core strategy of acquiring strategic gaming assets at attractive valuations and, importantly, represents the company’s entry into a tenth state.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.Bungled assessments:Finally, NetBet Enterprises Limited was reportedly likewise chastised after failing in its duties with regards to the prevention of money laundering and the potential financing of terrorism....

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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.According to a report from iGamingBusiness. The source detailed that the trio have now been ordered to pay a range of financial penalties totalling over ....

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We are acquiring the operations at a value accretive multiple while also enhancing our interactive offerings.According to a report from iGamingBusiness.81 million and implement a selection of enhanced due diligence and responsible gambling controls....

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