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We are acquiring the operations at a value accretive multiple while also enhancing our interactive offerings.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.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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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 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.Obligation overlook:Regarding GameAccount Nefree online slots casino world dvektwork 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....

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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. 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.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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