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Gambling: Isle of Man Money Laundering Policies
Online gambling licensing jurisdiction and hub, the Isle of Man, embarked on a consultative process this week before assembling guidelines for the Prevention of Money Laundering and Countering of Terrorist Financing, required in terms of the Criminal Justice (Money Laundering — Online Gambling) (No. 2) Code 2008, which came into operation on 18th December 2008.
The jurisdiction's Gambling Supervision Commission is currently developing the guidance notes to support the Code, and this week wrote to members of the Association of Corporate Service Providers inviting comment on the first draft of the guidance notes.
Senior Inspector Paul Davenport of the Gambling Supervision Commission explained that the consultation was designed to "...gather information, views and evidence from which the GSC can make an informed decision on the content of the proposed Guidance Notes, so that, when formally published, that content will reflect the most appropriate and helpful advice possible.
The 95 page Guidance Notes are available on the GSC website home page, which can be found at: http://www.gov.im/gambling/ and under the heading Latest News - AML Guidance.
Deadline for written responses to the draft is May 15th 2009. Following this first round of consultation it is envisaged that a consultation meeting or meetings will take place to finalise discussions on the consultation before the Guidance Notes are issued.
Gambling News :
$400k Winner at Bodog Casino -
To win, you need to get a pair of Tens or better. Jerry K., however, got a much higher hand than the minimum; he pocketed $397,879 after landing the game’s best possible hand: a royal flush.
NBA : Warriors Win the West; NBA Finals Next -
The Golden State Warriors will play in their third-straight NBA Finals. They completed their sweep of the San Antonio Spurs Monday night, rolling to a 129-115 victory as 12-point road favourites; Golden State opened the season as a –250 chalk to win the Western Conference.
PartyPoker Rakebak -
Partypoker brings back rake back for players. All new ‘partypoker weekly Cashback’ launches.
NHL Odds: Lone Canadian Team Plays on Friday -
“Stingy” is a word that many have used to describe the Ottawa Senators in Round Three. The Sens know that they’re overmatched against a Pens lineup that features the likes of Sidney Crosby, Evengi Malkin and Phil Kessel, but with determined defensive play, Ottawa managed to frustrate the Penguins on their home ice, stealing one of two games.
NBA Odds: Will Cavaliers Be Rusty in Game 1? -
The Boston Celtics needed seven games to get past the Washington Wizards, but they got the job done Monday night, winning 115-105 as 5.5-point home favourites. Next up: the defending champion Cleveland Cavaliers, who visit the Garden Wednesday night at 8:30 PM ET on TNT.
4 New Microgaming Releases in May 2017 -
Candy Dreams is a 720 ways to win, variable reel game. Players spin on a colorful reel area filled with candy treats, as they play towards enticing bonus triggers.
PKR Company Statement Update -
Microgaming can confirm that David R Taylor and Matthew R M Wild of RSM Restructuring Advisory LLP were appointed Joint Administrators of PKR Ltd and PKR Technologies Limited on 11 May 2017 by the High Court, Chancery Division.
Microgaming Wins The Spark Award 2017 -
The Spark Award celebrates organisations that experiment with ways of working differently. Previous winners include GCHQ and Places for People. It’s a part of Spark the Change, a global movement dedicated to empowering people and building happier workplaces.
NHL Predators First Ever Conference Finals Appearance -
With three of the team’s top four point scorers residing on the blueline, the Nashville Predators have found a strategy that frustrates even the best in the West. After qualifying as the lowest-seeded Western Conference team, the Predators made quick work of the Chicago Blackhawks (4-0) and St. Louis Blues (4-1) in the first two rounds.
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