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Online gambling Money laundering Just a Myth

One of the unsubstantated and hoary old chestnuts about online gambling - that it lends itself to money laundering - has been dismissed as a myth in a new MHA report published this week by the Remote Gaming Association.
 
Key findings in the stud were that:
 
* The absence of cases and examples of money laundering and terrorist financing within the remote gambling industry appear to indicate that the risks are low;
 
* There was a strong commitment within the online gambling industry to prevent and detect money laundering and terrorist financing, to comply with the various legislative and regulatory requirements and to co-operate with the authorities;
 
* Whilst no service sector can be immune from the attention of criminals, there appears to be little evidence to support the view that remote gambling has, to date being particularly susceptible to money laundering and terrorist financing; and
 
* Online gambling is not a likely accessible avenue for money laundering because: the identities of the gamblers are known; the financial transactions between the bettors and operators are all in electronic format; and all of the wagering is recorded.

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MHA Consulting concluded that through both statutory and self regulation, the risk of money laundering through online gambling has been effectively reduced, with no indications of any examples of money laundering in licensed jurisdictions.
 
To reach it's conslusions, the MHA reviewed the licensing regimes of European jurisdictions, together with international anti-money laundering initiatives such as the European Money Laundering Directives and the Financial Action Task Force (FATF) standards. It then considered the practical application of the varying layers of regulation within the online gambling sector itself and whether there was any evidence to indicate that online gambling might be especially susceptible to money laundering.
 
MHA notes, however, that thereis a need for the industry to remain vigilant, and recommends that operators continue to work with regulators, law enforcement agencies and others to ensure best practice, and to ensure that all related rules and guidelines keep pace with technological developments and the often innovative moves of money launderers.
 
Commenting on the sudy, the RGA's chief executive, Clive Hawkswood, said: "In the past a combination of misperception and misinformation has led many to believe that money laundering is a particular problem for the online gambling industry. That is quite clearly not the case and we hope this report will go some way to dispelling those often quoted myths and introduce a greater level of objectivity whenever these issues are debated.
 
"However, we are still a relatively new industry dealing with a relatively new framework of money laundering regulations. The industry has risen to the challenge, but cannot rest on its laurels and we will certainly be following up on the recommendations made in the Report.
 
"This is an area where we must remain proactive and continue our work, both individually and collectively, with legislators and regulators as well as with groups such as the FATF, the Institute of Money Laundering Prevention Officers, and cross industry forums such as the Anti-Money Laundering Europe group in Brussels."



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Keimo Suominen Wins MPNPT Tallinn 2017 Main Event - Finnish online qualifier Keimo Suominen has taken the mantle of MPNPT Tallinn Champion from last year’s winner Ranno Sootla, winning €45,200 after a heads up deal with Davis Modans. They’d outlasted a field of 534; the total prize pool reached €258,990 – well over its €150,000 guarantee.

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Michael Myers is back in Halloween Slot Machine - Get ready for a blood-curdling adventure with Microgaming’s latest offering – Halloween Follow Annie, Lynda, Doctor Loomis, and our heroine Laurie as they try to survive the ultimate horror movie villain, Michael Myers.

Joe Fortune new Rewards Program - Once you sign up, you’re automatically enrolled in the rewards program – and that’s when the epic journey begins. You’ll start earning Adventure Miles immediately, and can embark on the quest of a lifetime: To get paid to play, which stays true to the rewards program’s slogan, ‘Play More Get More’.

Day 1a MPN Poker Tour Tallinn Main Event - Day 1a brought 106 entries into the €550 Main Event, with nearly as many players turning out for the last €35 super satellite into tomorrow’s Day 1b

NHL Odds: Toronto Maple Leafs vs. Washington Capitals on Tuesday - Auston Matthews and the Toronto Maple Leafs touch down in DC this Tuesday (7 PM ET on TSN) as one of the hottest teams in the NHL. They've tallied a ridiculous 26 goals through only five games played; that's more than five goals scored per game on average. They'll be up against an equally potent Washington Capitals team.

Pro League Reveals Sportradar Contract Details - The partnership between the PLC and Sportradar aims to provide a high-quality level of service to all Arabian Gulf League stakeholders in addition to making verified official data about players performances available to coaching and scouting staff and supplying match information to media outlets.

NFL Odds: Steelers Visit Undefeated Chiefs #TNF - The Kansas City Chiefs (5-0 SU and ATS) have been flawless as an NFL pick thus far. Their chances of remaining undefeated in Week 6 look good; after opening at –4.5, Kansas City is a 5-point home chalk for Sunday’s game against the Pittsburgh Steelers (3-2 SU, 2-3 ATS), beginning at 4:25 PM ET on CBS.

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