Betway to pay record gambling fine

March 12, 2020 Comments Off

By AAP Online gambling business Betway has been hit with a record PS11.6 million ($A23 million) penalty package for a series of social responsibility and money laundering failings. The Gambling Commission said that in one instance the operator failed to carry out source of funds checks on a “VIP” customer who deposited… Read More » Read full article

Source:: https://www.justhorseracing.com.au/news/australian-racing/betway-to-pay-record-gambling-fine/591505

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