Arkivji Tag: Ħasil ​​tal-flus

Qed jikber il-biża’ li l-gruppi tad-droga Messikani qed jużaw il-casinos fl-Ewropa tal-Lvant biex jaħslu l-flus. Il-kartell tal-Ġenerazzjoni Ġdida ta’ Jalisco (CJNG) u l-Kartel ta’ Sinaloa estendew l-operazzjonijiet tagħhom għal pajjiżi tal-Ewropa tal-Lvant, fejn il-gruppi kriminali Albaniżi huma responsabbli għall-ħasil tal-flus tagħhom jgħidu l-awtoritajiet tal-kabinett tas-sigurtà. Skont l-awtoritajiet lokali ż-żewġ kartelli stabbilixxew rabtiet...

The European Gaming and Betting Association (EGBA) has published the first ever pan-European, self-regulatory guidelines to strengthen the anti-money laundering (AML) efforts of Europe’s online gambling operators and support the sector’s contribution to the fight against money laundering. The publication of the guidelines continues EGBA’s commitment to promote the highest level of industry responsibility. The EGBA guidelines…

Buzz Group, which operates buzzbingo.com, must pay a £780,000 fine after a Commission investigation revealed social responsibility and money laundering failures. It has also received a formal warning for the failures which occurred between October 2019 and December 2020. Social responsibility failures included not sufficiently identifying at-risk players as financial triggers were set too high….

Il-Kummissarju tal-Kummissjoni tal-Kriminalità ta' NSW, Michael Barnes, stieden sottomissjonijiet għall-inkjesta tal-Kummissjoni dwar il-ħasil tal-flus fil-pubs u l-klabbs. “B’ħidma mal-NSW Indipendenti Liquor & Gaming Authority u l-Kummissjoni Awstraljana tal-Intelliġenza Kriminali, waqqafna li s-sena li għaddiet $85 biljun ġew lagħbu f’magni tal-poker fi pubs u klabbs fi...

Australian casino group Star Entertainment saw its shares fall by 22.9 per cent, taking nearly $1bn off the company’s market value, following a TV report by 60 Minutes and news paper articles in The Sydney Morning Herald and The Age, claiming Star allowed money laundering by organised crime at its Sydney and Gold Coast casinos….

Aktar kontroversja tidher li sejra lejn is-settur tal-każinò fl-Awstralja fejn iċ-Ċentru Awstraljan tar-Rapporti u l-Analiżi tat-Tranżazzjonijiet (Austrac) ikkuntattja lil tlieta mill-operaturi ewlenin dwar ksur potenzjali tal-ħasil tal-flus. Austrac ikkuntattjat lil Crown Resorts, Star Entertainment Group u SkyCity Entertainment Group dwar ksur tal-liġijiet Kontra l-Ħasil ​​tal-Flus fil-casinos f'Perth,...

The Dutch Gaming Authority KSA has amended the Wwft Guideline with a view to the entry into force of the Remote Gaming Act (Koa) on April 1 2021. The Act on the Prevention of Money Laundering and Terrorist Financing (Wwft) will also apply to providers of online games of chance. Currently, the provisions in the…

Il-każinò ta’ Singapore ta’ Las Vegas Sands, Marina Bay Sands, qed jiġi investigat mid-Dipartiment tal-Ġustizzja tal-Istati Uniti (DOJ) talli potenzjalment kiser il-liġijiet kontra l-ħasil tal-flus. Allegatament, id-DOJ ħareġ ċitazzjoni lil eks kap tal-konformità tal-MBS biex jipprovdi dokumenti u kwalunkwe informazzjoni oħra relatata mal-kontijiet tal-plejers VIP. L-investigazzjoni tikkonċerna junkets...

The Gambling Commission has announced that Caesars Entertainment UK Limited is to pay £13m and must implement a series of improvements following a catalogue of social responsibility, money laundering and customer interaction failures including those involving ‘VIPs’. As a result of this investigation three senior managers at the company surrendered their personal licences. The regulator’s…