Malta Gaming Authority Responds to ‘Unfounded’ Allegations for Lax Gambling Monitoring Policies
The Malta best online pokies australia real money Gaming Authority responded on Thursday to present news coverage in relation to allegations so it had neglected to monitor online gambling operations by its licensees for suspicious task relative to a unique axioms.
Reuters reported on Monday citing a previous MGA employee Valery Atanasov, that the regulatory human anatomy had released licenses to several on the web gambling operators without performing the so-called ‘sealing’ procedure.
The MGA had previously ‘sealed’ equipment, utilized by Malta-located iGaming organizations, as a measure for the avoidance of cash laundering as well as other illicit methods. Being used at the regulator, Mr. Atanasov had been one real money pokies online australia of the people doing the ‘sealing’. He told Reuters that the process have been a precondition for the issuance of the license to one business or another.
The previous MGA employee explained that interested operators was indeed likely to provide the regulator by having a diagram for the precise location of the hardware they might used to offer iGaming solutions to clients from all around Europe. Seals had then been put on computer systems and other products, based on that diagram.
Mr. Atanasov told Reuters which he had himself refused to perform the sealing procedure at the workplaces of several businesses where exactly what was in fact shown regarding the diagram had not matched the specific placement of equipment. (suite…)