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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.com domain was furthermore purportedly found to be unable to conduct adequate breach reviews because it had earlier shirked suitable risk assessments as well as appropriate precautions.com had also failed to effectively apply procedures and policies for those exhibiting signs of problem gambling by allowing one potentially vulnerable punter to wager six-figure amounts without taking action....


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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.Obligation overlook:Regarding GameAccount Neonline gambling horse racing ltuttwork and the source reported that the Gambling Commission regulator determined that the London-headquartered firm had similarly failed in its duty to protect vulnerable players and implement adequate anti-money laundering safeguards.Strengthened supervision:Going forward and NetBet Enterprises Limited has reportedly been asked to make a number of changes to the way it operates including monitoring the login times of its players under assessment and not factoring wins into any such appraisals....


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co.81 million and implement a selection of enhanced due diligence and responsible gambling controls.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....


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” The Gambling Commission’s examination purportedly found that the Maltese operator behind the NetBet.81 million and implement a selection of enhanced due diligence and responsible gambling controls....


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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.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. 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....