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

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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 Gambling Commission’s examination purportedly found that the Maltese operator behind the NetBet.uk family of sites had also botched enhanced due diligence checks on some at-rivideo slots wagering requirements dzkisk players and did not always adequately review source of funds documentation or intervene when required....

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