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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. 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....
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