Tag Archives: Pranje novca

Američko udruženje igara na sreću (AGA) objavilo je ažurirane Najbolje prakse za usklađenost s propisima protiv pranja novca (AML), koje odražavaju vodeću predanost industrije usklađenosti i usmjeravaju napore kockarnica da zaštite financijski sustav SAD-a od pranja novca i drugih oblika nezakonitog financiranja . U 2014. igranje je postalo prva industrija koja je kolektivno uspostavila sveobuhvatnu...

Operater online igara na sreću Petfre (Gibraltar) Limited, koji posluje kao Betfred, platit će 322,000 funti zbog neuspjeha u pranju novca nakon istrage Komisije za igre na sreću. Istraga je otkrila da operater nije uspio izvršiti odgovarajuće provjere izvora sredstava kod klijenta koji je položio 210,000 funti i izgubio 140,000 funti ukradenog novca u razdoblju od 12 dana u studenom...

Personal management licence holders at Casino 36, the operator of casinos in Stockport, Wolverhampton and Dudley, must undertake extra training as part of a £300,000 penalty package for money laundering and social responsibility failures. A Gambling Commission investigation revealed the operator had failed to ensure adequate customer Enhanced Due Diligence (EDD), Source of Funds (SOF)…

Casinos in Uruguay that do not report suspicious transactions could be fined as much as up to US$2m, according to new regulations put in place by the National Anti-laundering Secretariat. Director of the division said that in Uruguay there are four participants that have a legal responsibility to report suspicious activity, two private casinos: Enjoy…

Sweden’s state-owned casino group Casino Cosmopol has appealed against a fine issued by Swedish regulator Lotteriinspektionen for breaching money laundering laws. Regulator Lotteriinspektionen fined Cosmopol SEK8m (€780,200) for what it called ‘serious shortcomings’ but executives at the casino operator have since claimed it was unfair to penalise financially whilst no clear regulation was in place…

Nacionalni regulator Lotteriinspektionen kaznio je švedskog državnog operatera kockarnica Casino Cosmopol s 8 milijuna švedskih kruna (780,200 eura) zbog, kako ih je nazvao, 'ozbiljnih nedostataka' u vezi sa zakonima o pranju novca. U svojoj presudi Lotteriinspektionen navodi da je Casino Cosmopol, koji upravlja s četiri kockarnice u Švedskoj, mogao biti korišten za aktivnosti pranja novca u razdoblju od sedam mjeseci od siječnja...

Park Lane Club, one of London’s most prestigious casinos, has had a licence review forced on it by the Gambling Commission, following the Ukrainian Prosecutor General’s Office’s seizure of its owner Silverbond Enterprises’ assets in a Ukrainian money laundering scandal. The casino is owned by Latvian businessman Vasilijs Melniks through his Silverbond Enterprises company whose…

Udruga komercijalnih banaka (ABA) izvijestila je da je uvela prvu certificiranu certifikaciju protiv pranja novca usmjerenu na kockarnice i druge tvrtke za kockanje. Program je dio njihove politike uspostave programa obuke usmjerenog na specifične potrebe onih tvrtki koje su sada obvezne ispunjavati određene uvjete prema novom Zakonu…

The Argentine government has frozen assets and money belonging to members of an organisation presumed to have ties to the Shiite terrorist organisation Hezbollah, following a manoeuvre to launder $10m in a casino in the town of Iguazú, in the area known as the Triple Frontier region, between Argentina, Brazil and Paraguay. Authorities discovered that…