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4m fine after a Gambling Commission investigation revealed social responsibility and money laundering failings. 8m penalty package for failing vulnerable customers. " not effectively identifying players at risk of harm because their policies determined financial checks should be carried out after a customer had deposited £40,000 most of the interactions conducted predominately consisted of an email just detailing the responsible gambling tools and did not require a customer response during a Commission assessment there was no evidence of the operator proactively placing restrictions on accounts where social responsibility concerns were raised

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