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  1. #1
    ddm
    ddm is offline Former Member
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    Default Caesars Entertainment fined £13m by UKGC today

    "systemic failings at Caesars Entertainment leads to the departure of three senior managers and sanctions of £13m"

    Social responsibility failings
    - including Inadequate interaction with a customer who was known to have previously self-excluded and lost £240,000 over a 13-month period.

    Money laundering failings including not carrying out adequate source of funds checks on a customer who was allowed to drop around £3.5 million and lose £1.6 million over a period of three months.

    via GamblingIndstryFines.com

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    Cash Bonus (3 April 2020), Mattbar (2 April 2020), ocreditor (9 April 2020)

  3. #2
    Cash Bonus's Avatar
    Cash Bonus is offline Private Member
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    Default

    It’s not just Caesars Entertainment. The UKGC somehow always seem to find different ways to slap as many operators as possible with huge fines like this. They don’t care who it is and they’ll stop at nothing to get what they’re after

  4. #3
    Muppet is offline Private Member
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    Default

    Quote Originally Posted by ddm View Post
    Code:
    <link rel="canonical" href="https://casinodepositbonus.com/gaming-industry-fines/">
    LOL that is clever. Interesting tactic, hope it works out for you...

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    ddm (8 April 2020)

  6. #4
    ddm
    ddm is offline Former Member
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    Default

    Quote Originally Posted by Muppet View Post
    Code:
    <link rel="canonical" href="https://casinodepositbonus.com/gaming-industry-fines/">
    LOL that is clever. Interesting tactic, hope it works out for you...

    Thanks.
    you know what they say:

    'work smarter, not harder'
    'earn the links money cannot buy'
    '(s)he who dares, wins'
    'all marketers are liars'
    bla bla

  7. #5
    cantona07 is offline Public Member
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    they're on a crusade now.. its not just about being fair its about what can be generated from the fines so internally they have incentives to find fault

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