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According to a report from iGamingBusiness.81 million and implement a selection of enhanced due diligence and responsible gambling controls.com and BGO....

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Delinquent duties:The examination launched in September of last year into BGO Entertainment Limited reportedly determined that the Guernsey-based firm had been deficient in its interactions with customers from an anti-money-laundering and social responsibility perspective.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. 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....

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We believe this property is a great fit for our portfolio.d detailed that the riverside Tropicana Evansville with its 45,000 sq ft casino and four restaurants is to become the 14th venue it runs across ten states.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 operator’s WinStar.Evading examination:The January investigation into GameAccount Network reportedly found that these deficiencies had allowed at least one customer to utilize bank accounts registered under different names as their proof of funds while another had escaped sufficient scrutiny into their declared cryptocurrency assets. The source detailed that the trio have now been ordered to pay a range of financial penalties totalling over ....