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Are Malta Banks Laundering Online Gambling Money

Thursday May 1,2014 :  MALTA ONLINE GAMBLING REGULATOR DETAILS MONEY LAUNDERING PRECAUTIONS
 
Article in local newspaper turns the spotlight on Malta's financial services and online gambling industries.
 
A newspaper article about "suspected” international money laundering transactions taking advantage of Malta's vibrant financial brokerage services and online gambling regulatory regime has evoked a response from the newly appointed chief of the Lotteries and Gaming Authority (LGA) Joe Cuschieri.
 
In a long article, Malta Today discussed the 29 "suspected" financial transactions involving Malta that were reported in 2013 to police on the Mediterranean island and to Malta's financial intelligence analysis unit (FIAU).
 
The FIAU told the newspaper in a general comment that the most popular instances of suspected offences involved the use of Maltese companies and banks by foreign nationals, as vehicles to launder the proceeds of criminal funds generated outside Malta.
 
“As observed in 2012, the use of companies licensed by the LGA to operate in the remote gaming sector also featured in a number of cases referred to the police for investigation. Similarly, companies licensed or authorised by the MFSA (financial services authority) to provide services were identified as having potentially been used to disguise the origin of criminal proceeds,” the FIAU noted.
 
LGA chief executive Joe Cuschieri told the newspaper that his regulatory body works closely with the FIAU and law enforcement agencies whenever suspected money laundering transactions are brought to its attention through intelligence reports.
 
All intelligence reports are investigated and reported to the police for further investigations when appropriate, he stressed.
 
 "This report refers to suspected transactions and not concrete proof of actual money laundering or criminal activity taking place in the gaming industry," Cuschieri commented. "As part of our anti-money laundering compliance procedures and controls we continuously monitor our licensees for any suspected transactions to ensure that Malta remains a reputable jurisdiction for remote gaming.
 
 "Furthermore, as a supervisory authority, we comply with all domestic anti-money laundering regulations by submitting suspicious transaction reports to the FIAU. The LGA fully cooperates with the police when the latter requests information whenever there is an ongoing criminal investigation and also when the police are requested from foreign law enforcement authorities to provide information regarding gaming companies based in Malta."
 
Cuschieri went on to detail due diligence and probity checks on applicants for LGA licensing, and said that individuals involved in the gaming sector are closely monitored to make sure that the fit and proper test is satisfied at all times.

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Gambling News :

Interwetten 2016 Earnings Results - Privately-owned online sports betting operator Interwetten delivered robust full year results for the 2016 fiscal period, in which the company has almost achieved doubling its revenues over the past four years, success it attributes to its in-house developed platform

EU Online Gambling Tax Harmoney Dead - Tax expert says European Court of Justice Attorney General's opinion on UK-Gibraltar litigation signals that EU courts are happy for individual member states to impose their own laws on online gambling.

Jack Lam Facing Big Fines in the Philippines - It's going to be costly for Macau online gambling and junket tycoon Jack Lam to return to the Philippines following his rather hurried departure last year with allegations of economic sabotage, bribery and tax evasion swirling around him.

Walter Merricks Term As Gambing Commissioner Extended - The UK Government has extended Walter Merricks’ term as Commissioner of the Gambling Commission for a further year, ending December 31, 2017.

Loot’enKhamun Pays $3.8 Million Jackpot - A London-based construction worker’s year got off to a great start when he hit the Loot’enKhamun jackpot at bwin casino.

PlaySugarHouse To Carry Konami Content - Content provider Konami will provide its Gypsy Fire and Fortune Stacks slot games to Rush Street Interactive-operated PlaySugarHouse.com on an exclusive basis in the New Jersey real-money online and mobile wagering market.

ITF TERMINATES BETWAY SPONSORSHIP DEAL - The International Tennis Federation (ITF) has reportedly terminated Betway’s three-year sponsorship partnership as an extension to their anti-match fixing and sports integrity policy.

GSA To Launch European division - The expansion enables the GSA to better focus on the regional needs of its members outside of North America and underscores its recognition and commitment to growing European membership.

Paddy Power Trading Update - Company prevails despite adverse sports and US election results; Trump success cost the group GBP 5 million, whilst punter successes took another GBP 40 million in Q4-2016.

Tabcorp SunBets project - The details were revealed this week in an IT News article quoting Tabcorp's chief information officer, Kim Wenn, who described the SunBets project as Tabcorp's biggest global venture yet.

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