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Betway is fined to pay £11.6m and will have to implement a package of measures for a series of social responsibility, money laundering and source of funds checks failings and failure to identify gambling behavior.
Source: https://www.gamblingcommission.gov....m-for-failings-linked-to-'VIP'-customers.aspx
Source: https://www.gamblingcommission.gov....m-for-failings-linked-to-'VIP'-customers.aspx