New Posts For Thread: Star Sports fall foul of the law.https://community.betfair.com/horse_racing/go/thread/view/94102/31809861/star-sports-fall-foul-of-the-lawSTAR SPORTS HIT WITH £594,000 FINE BY GAMBLING COMMISSION13th July 2023 9:42 am GMT | Last updated: 13th July 2023Britain’s Gambling Commission has issued online bookmaker Star Racing with a £594,000 penalty for anti-money laundering and social rVery True Ramhttps://community.betfair.com/horse_racing/go/thread/view/94102/31809861/star-sports-fall-foul-of-the-law?post_id=563292021#563292021Very True RamFri, 14 Jul 2023 09:14:42 -0500"frictionless"https://community.betfair.com/horse_racing/go/thread/view/94102/31809861/star-sports-fall-foul-of-the-law?post_id=563290799#563290799"frictionless"Fri, 14 Jul 2023 01:34:11 -0500I spend £50 a week on lotto another company chances me winning are not the best unless is a miracle means I go over £125 net loss within a month am I doomed the the intrusive see your stuff checks think best I stop my lotto playing now.https://community.betfair.com/horse_racing/go/thread/view/94102/31809861/star-sports-fall-foul-of-the-law?post_id=563290783#563290783I spend £50 a week on lotto another company chances me winning are not the best unless is a miracle means I go over £125 net loss within a month am I doomed the the intrusive see your stuff checks think best I stop my lotto playing now.Fri, 14 Jul 2023 01:23:40 -0500From OP:-Anti-money laundering failures included having ineffective policies, procedures and controls in place at the time of the compliance assessment, allowing customers to deposit large amounts before obtaining source of funds information, and faihttps://community.betfair.com/horse_racing/go/thread/view/94102/31809861/star-sports-fall-foul-of-the-law?post_id=563290709#563290709From OP:-Anti-money laundering failures included having ineffective policies, procedures and controls in place at the time of the compliance assessment, allowing customers to deposit large amounts before obtaining source of funds information, and faiThu, 13 Jul 2023 19:43:34 -0500Spot on GC. I trust you are well.https://community.betfair.com/horse_racing/go/thread/view/94102/31809861/star-sports-fall-foul-of-the-law?post_id=563290677#563290677Spot on GC. I trust you are well.Thu, 13 Jul 2023 17:56:03 -0500Often the money is given to the victims of crime in the case of problem gamblers stealing or using other nefarious means to get hold of money, for example. Other fines will be paid towards efforts to reduce gambling related harm or towards similar chhttps://community.betfair.com/horse_racing/go/thread/view/94102/31809861/star-sports-fall-foul-of-the-law?post_id=563290671#563290671Often the money is given to the victims of crime in the case of problem gamblers stealing or using other nefarious means to get hold of money, for example. Other fines will be paid towards efforts to reduce gambling related harm or towards similar chThu, 13 Jul 2023 17:51:59 -0500The Salvation Army. (DC)https://community.betfair.com/horse_racing/go/thread/view/94102/31809861/star-sports-fall-foul-of-the-law?post_id=563290665#563290665The Salvation Army. (DC)Thu, 13 Jul 2023 17:45:14 -0500wher does the 594k go?https://community.betfair.com/horse_racing/go/thread/view/94102/31809861/star-sports-fall-foul-of-the-law?post_id=563290645#563290645wher does the 594k go?Thu, 13 Jul 2023 17:26:00 -0500STAR SPORTS HIT WITH £594,000 FINE BY GAMBLING COMMISSION13th July 2023 9:42 am GMT | Last updated: 13th July 2023Britain’s Gambling Commission has issued online bookmaker Star Racing with a £594,000 penalty for anti-money laundering and social rhttps://community.betfair.com/horse_racing/go/thread/view/94102/31809861/star-sports-fall-foul-of-the-law?post_id=563290641#563290641STAR SPORTS HIT WITH £594,000 FINE BY GAMBLING COMMISSION13th July 2023 9:42 am GMT | Last updated: 13th July 2023Britain’s Gambling Commission has issued online bookmaker Star Racing with a £594,000 penalty for anti-money laundering and social rThu, 13 Jul 2023 17:22:43 -0500