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This new regulatory regime, which is set to run until July of 2021, purportedly went into effect from January 1 and has so far resulted in eleven firms applying for one of the latest authorizations with seven others having submitted ‘binding announcements’ that they intend to follow online poker money launderingsuit. This new regulatory regime, which is set to run until July of 2021, purportedly went into effect from January 1 and has so far resulted in eleven firms applying for one of the latest authorizations with seven others having submitted ‘binding announcements’ that they intend to follow online poker money launderingsuit.com, the Malta-headquartered subordinate released a statement on Monday in which it advised marketing partners that it was ‘closing all German sportsbetting operations with immediate effect’ while asking affiliates to ‘remove all sportsbook content from your German marketing channels as soon as possible....

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”‘Untrue and unfounded’:For its part, 32Red reportedly told a source that any allegations it may have utilized the LRS information were ‘untrue and unfounded’ as it has ‘zero tolerance on under-age gambling.Reportedly read a statement from the Department for Education…“We have not shared any data with GB Group.’Betfair’s statement reportedly read…“In fact, the reverse is true; we use the [GB Group] so online poker money launderinglely for age and identity verification services to ensure no customer can open an account without confirming they are 18....

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com moreover postulated that this former service ‘was almost certainly not the site’s primary earner.’Temporary transition:It was further reported that Mr Green and Company AB is widely known for its online casino offerings after only adding a sportsbetting component in 2016.com reported that German lawmakers ratified temporary federal gaming legislation last year that now requires all online casino and sportsbook operators to be freshly licensed or face prosecution....

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”‘Untrue and unfounded’:For its part, 32Red reportedly told a source that any allegations it may have utilized the LRS information were ‘untrue and unfounded’ as it has ‘zero tolerance on under-age gambling.’Betfair’s statement reportedly read…“In fact, the reverse is true; we use the [GB Group] so online poker money launderinglely for age and identity verification services to ensure no customer can open an account without confirming they are 18.Casino continuation:Despite the closure of its virtual sportsbook and Mr Green and Company AB has reportedly not shuttered the Germany-facing domain’s online casino although CalvinAyre....

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A spokesperson for the watchdog purportedly proclaimed that authorities were now ‘making enquiries’ while the British government’s Minister for Education, Gavin Williamson (pictured), is said to have told regulators to ‘leave no stone unturned’ as part of their investigations. While we understand there is heightened scrutiny on the gambling sector at present, it is vital reporting remains accurate and based on evidence and facts.’Betfair’s statement reportedly read…“In fact, the reverse is true; we use the [GB Group] so online poker money launderinglely for age and identity verification services to ensure no customer can open an account without confirming they are 18....