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Delinquent duties:The examination launched in September of last year into BGO Entertainment Limited reportedly determined that the Guernsey-based firm had been deficient in its interactions with customers from an anti-money-laundering and social responsibility perspective.com, the move from the Gambling Commission regulator ifair go code gkyhnvolving GameAccount Network, BGO Entertainment Limited and NetBet Enterprises Limited followed the conclusion of three separate investigations that had uncovered multiple failings. The iGaming enterprise has now purportedly been instructed to ensure all of its money laundering reporting officers or their deputies secure suitable qualifications including a Personal Management Licence and additionally join senior management and key control staff in attending annual anti-money laundering refresher courses....

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Read a statement from Papanier…“This transaction is consistent with our core strategy of acquiring strategic gaming assets at attractive valuations and, importantly, represents the company’s entry into a tenth state.co. The operator is to moreover purportedly be required to log the effectiveness of any interactions, place automatic limits on th...

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