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The treatment and handling of high-value customers is a significant piece of that work and operators are in no doubt about the need to tackle the issue at speed.In the United Kingdom and the Gambling Commission regulator has reportedly slapped online casino and sportsbook operator Betway Limited with a record ￡11.3 million) in illicit cash ‘to flow through the business’....

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The Guardian reported that another suspect instance had involved the online casino and sportsbetting firm accepting deposits worth about ￡187,000 (3,750) from a customer over the course of only two days without seeking source-of-funding evidence. The regulator purportedly stated that ‘the majority of this money will now be divested and returned to victims’ with the operator furthermore now required to hand over an equivalent amount for use on programs designed to reduce gambling harm. Five Fruits also has the winning combination of simplicity and hi...

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