Arkivji Tag: aħħar
UK – Betfred mmultat £322,000 għal fallimenti ta’ ħasil tal-flus
Online gambling operator Petfre (Gibraltar) Limited, trading as Betfred, will pay £322,000 for money laundering failures following an investigation by the Gambling Commission. The investigation revealed the operator failed to carry out adequate source of funds checks on a customer who deposited £210,000, and lost £140,000, of stolen money in a 12-day period in November…
Il-Pajjiżi l-Baxxi – L-Awtorità tal-Logħob tal-Ażżard Olandiża timmulta bwin.com
L-Awtorità tal-Logħob Olandiża imponiet multa ta’ E350,000 fuq ElectraWorks Limited. Din il-kumpanija, ibbażata f’Ġibiltà, toffri logħob tal-azzard onlajn permezz tal-websajt bwin.com. Riċerka mill-KSA wriet li tal-inqas għal ċertu perjodu ta’ żmien ġew offruti logħob tal-ażżard onlajn permezz tal-websajt bwin.com. Kien hemm għażla kbira ta’…
Ir-Renju Unit – Ladbrokes Coral se tħallas £5.9m għal nuqqasijiet fil-ġlieda kontra l-ħasil tal-flus u r-responsabbiltà soċjali
Nuqqasijiet sistemiċi fil-Ladbrokes Coral wasslu għal pakkett ta’ penali li jinkludi serje ta’ miżuri ta’ titjib li jridu jiġu implimentati mis-sid il-ġdid GVC u ħlas ta’ £5.9m, filwaqt li jkomplu investigazzjonijiet ulterjuri dwar l-azzjonijiet tad-detenturi tal-Liċenzja ta’ Ġestjoni Personali. Investigazzjoni mill-Kummissjoni tal-Logħob tal-Ażżard sabet bejn Novembru 2014 u Ottubru 2017...
UK – Platinum Gaming ordered to pay £1.6m fine
An online gambling operator will pay £1.6m for failing to identify gambling harm and prevent money laundering. The Gambling Commission launched an investigation following reports that a convicted fraudster had spent £629,420 of stolen money with Platinum Gaming. During Commission inquiries it was revealed the customer’s deposits were so high and losses so significant Platinum…
L-Isvezja – Aspire Global mmultat mill-Awtorità Żvediża tal-Logħob tal-Ażżard
Aspire Global has been fined by Spelinspektionen (The Swedish Gambling Authority) following the delayed integration with the national self-shutdown register Spelpaus. In addition to a warning, Spelinspektionen has decided on a penalty fee amounting to SEK3m. Aspire Global has been notified of the decision by Spelinspektionen. In favour of Aspire Global, the report states that…
Awstralja – PointsBet mmultat talli offra inċentivi għal-logħob tal-azzard
Australian betting operator PointsBet has been convicted and fined $20,000 for posting an illegal gambling advertisement in New South Wales. The penalty was handed down in Downing Centre Local Court on Tuesday 9 April after PointsBet pleaded guilty to offering people in NSW illegal inducements to gamble. The prosecution follows an investigation by Liquor &…
L-Istati Uniti – Ir-regolatur tan-Nevada jimmulta lil Wynn Resorts $20 miljun talli naqas li ‘jiggverna lilu nnifsu’
Wynn Resorts intlaqtet b’multa rekord ta’ $20 miljun min-Nevada Gaming Commission Nevada għan-nuqqas tagħha li ‘jiggverna lilha nnifisha’ kif suppost peress li l-eks CEO u Chairman tagħha Steve Wynn allegatament ffastidja sesswali jew attakka diversi nisa li jaħdmu għall-kumpanija. Wynn Resorts se żżomm il-liċenzja operattiva tagħha billi tħallas is-saldu approvat...
UK – Paddy Power Betfair tħallas penali
Investigazzjoni tal-Kummissjoni tal-Logħob tal-Ażżard żvelat li Paddy Power Betfair (PPB) naqas milli jinteraġixxi b’mod adegwat mal-klijenti li kienu qed juru sinjali ta’ logħob tal-azzard problematiku u naqas milli jwettaq b’mod adegwat kontrolli kontra l-ħasil tal-flus. Tnejn mill-klijenti kienu qed jużaw l-iskambju tal-imħatri ta’ PPB u tlieta oħra kienu qed jilagħbu l-azzard billi jużaw il-preżenza online tal-operatur u l-bejgħ bl-imnut...
Ir-Russja – Google qed tiffaċċja multa hekk kif Putin iwaqqaf l-internet
Is-Servizz Federali ta’ Kontra l-Monopolji tar-Russja mmultat lil Google $1,600 talli ppermetta li r-reklami tal-logħob tal-azzard jitqiegħdu fuq il-magna tat-tiftix Google disponibbli għar-Russi. L-għassies impona l-multa minħabba 'd-distribuzzjoni tal-logħob tal-azzard, l-organizzaturi tagħhom u s-servizzi relatati fil-magna tat-tiftix ta' Google fit-territorju tal-Federazzjoni Russa.' Il-multa tiġi bħala...
