MGA Forbids free pokies queen of the nile Former Staff Retaliation States

The exact Malta Video games Authority declined earlier nowadays the a short while ago emerged statements that it possesses subjected a good former member of staff to retaliation in relation to allegations made by talked about employee of improper procedures adopted by regulator shape.

Valery Atanasov, a Bulgarian national, received worked as a possible IT Owner at the MGA until Feb 2015. Mr. Atanasov informed Reuters latter spring which the regulator features free mobile pokies failed to carryout properly your crucial treatment related to preventing money washing and other financial crimes for years. According to them, the procedure appeared to be supposed to be completed before some sort of gambling enterprise received a security guard license from the regulating body.

The main MGA turned down the suggestions, arguing that it had helpful anti-money laundering controls constantly in place and saying that Mister. Atanasov often have tried to monta?a the corporate free slots pokies body’s popularity as a result on the termination associated with his arrangement. The Ability also lodged a defamation lawsuit against Mr. Atanasov.

Over the past online free pokies many years, Malta has turned into a leading online gambling jurisdiction. The exact Mediterranean island nation is home into a of Europe’s largest on line gaming together with sports gambling companies, together with those giving you both BUSINESS-TO-BUSINESS and B2C services.

Retaliation Concerns

Within pokies free games a statement from Wednesday, the US National Whistleblower Center portrayed concerns in which by racing the go on the apparent irregularities when using the MGA’s cash laundering protection controls, Mr..

Continue Reading…