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MGA Denies Former Member of staff Retaliation Promises

The very Malta Playing games Authority free pokies terminated earlier at present the a short while ago emerged boasts that it has subjected any former employees to retaliation in relation to allegations made by said employee regarding improper procedures adopted by regulator body system.

Valery Atanasov, a Bulgarian national, previously had worked as being an IT Manager at the MGA until March 2015. Mr.. Atanasov stated to Reuters last spring the fact that the regulator has failed to run properly some free online pokies nz sort of crucial surgery related to the prevention of money washing and other economical crimes consistently. According to the pup free online pokies, the procedure was basically supposed to be executed before your gambling corporation received a license from the regulating body.

Typically the MGA refused the suggestions, arguing who’s had useful anti-money laundering controls set up and meaning that that Mr. Atanasov might have tried to piélago the regulatory body’s good reputation as a result in the termination with his arrangement. The Authority also lodged a defamation https://casinopokies777.com/ lawsuit against Mr. Atanasov.

Over the past a long pokies online free period, Malta has turned into a leading online gambling jurisdiction. The main Mediterranean is nation is becoming home for a of Europe’s largest internet gaming along with sports playing companies, using those providing both BUSINESS-ON-BUSINESS and B2C services.

Retaliation Concerns

From a statement by Wednesday, north america National Whistleblower Center stated concerns that will pokies free by whizzing the come on the supposed irregularities together with the MGA’s revenue laundering prevention controls, Mr.. Continue reading

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