Ua lilo ʻo Malta Casino Malta i kekahi o ia kālā ma hope o ka lilo ʻana o kahi haumāna Kina i ʻoi aku ma mua o $1 a ʻoi aku ma kahi o hoʻokahi Turk i ʻoi aku ma mua o $20 miliona i ka makahiki me ka hōʻoia ʻole o ke kālā.Ua hoʻopiʻi ka ʻĀina Waiwai a me ka ʻĀpana ʻĀpana (FIAU) i ka casino no ka mālama ʻole ʻana i nā kānāwai anti-money laundering (AML) a me nā lula pono.
ʻO Malta kahi hub nui no ka pāʻani pūnaewele, akā ʻaʻole kēia wale nō e hōʻoia i ka maikaʻi kālā.Ua hoʻokomo ka Financial Action Task Force (FATF) i ka Malta ma kahi papa inoa hina a hiki i Iune i hala, me ka hopohopo ʻaʻole lawa ia e mālama i nā kālepa kālā.
ʻO nā uku hou i loaʻa e Casino Malta e hōʻike ana he mau hana ka Malta e hana ai. Pono ka mea hoʻokele casino ʻo Eden Leisure Gaming e uku i ka €23 ($3000) ma waena o nā hoʻopiʻi o ka hāʻule ʻole o AML, kipi a me ka ʻauhau ʻauhau e kekahi mau mea hoʻohana, e like me Malta Today.
ʻO kekahi mea?
Ua loaʻa i ka FIAU nā mea like ʻole i ka casino ma hope o ka hoʻokolokolo hohonu ʻana i nā hana a ka casino.Ma waena o lākou, ua hōʻike ʻia ua hoʻohana kekahi mau mea kūʻai aku ma mua o € 1 (US $ 200,000) i hoʻokahi makahiki a nalowale ʻoi aku ma mua o ka hapakolu o ia mea.ʻOiai inā he haumāna ka mea kūʻai aku me nā pilina me Kina, ʻaʻole i mālama ka casino i nā mea āpau.
Ua lilo kekahi mea piliwaiwai ma luna o €3 miliona (US$200 miliona) i loko o ʻekolu makahiki me ka nīnau ʻole.Ua hele mai ke kālā mai kahi panakō kūpono, akā ʻaʻole i hōʻoia ka casino i ke kālepa.Ua nalowale kēia mea piliwaiwai ma kahi o ka hapalua.
Eia kekahi, ua hauʻoli ka Luna Nui o Turkish i nā kipa maʻamau.Ua hoʻihoʻi ʻo ia ma mua o € 100 miliona (US $ 105 miliona) i ke kālā mai ka hapakolu mau waihona waihona kālā.ʻAʻole i hoʻāʻo ʻo Casino Malta e hōʻoia i kona ʻano.
ʻO kekahi o kēia mau hihia i hala i nā makahiki he nui, a ua hoʻoponopono paha ʻo Eden Leisure i nā hana mai ia manawa.Akā e like me ka FIAU, ʻaʻole lawa.
Ua ʻōlelo kekahi mea pāʻani ua hoʻopaʻa inoa ʻo ia ma ka casino i ka makahiki 2015 a he kanaka hana hale hana pilikino.Ua hiki iā ia ke pāʻani no nā makahiki, ʻoiai ua hoʻopaʻa ka luna kānāwai i kāna waihona waihona.Ua ʻōlelo ʻia he kanaka kūʻai lāʻau lapaʻau kēia kanaka, a ua ʻike ʻo Casino Malta.Akā naʻe, ʻaʻole i waiho ka waiwai i kahi Suspicious Transaction Report (STR) e kūʻē iā ia e like me ke koi ʻia e nā lula FIAU.
Aia pū kekahi "nā kiʻi kālai'āina" a Lexis Nexis i wehewehe ai he "pili maʻalahi i ke kīpē a me ka palaho."Ua hoʻokipa ka casino i ka mea i ʻike ʻole ʻia me nā lima hāmama i ko lākou hoʻopaʻa inoa ʻana i kā lākou waiwai ma 2015.
ʻAʻole a hiki i ka makahiki 2019 i ʻike ai ka casino e kū nei ʻo ia i ke kīpē a me ka ʻauhau ʻauhau i kēlā manawa.ʻOiai ma hope o kona ʻike ʻana, ʻaʻole i waiho ʻo Casino Malta i kahi STR no kāna mau hana.
hemahema o loko
ʻAʻole paha ʻo Casino Malta i pale ʻole i ka hahai ʻana i nā lula.ʻO ia paha no ka makemake ʻole o kāna hoʻokele e hoʻokaʻawale i nā kumuwaiwai e hoʻoponopono ai i nā protocol pili piliwaiwai kuleana.
Loaʻa iā Casino Malta kāna mea hoʻolaha kālā kālā (MRLO).Akā he nui ka hana a ka mea nāna e mālama.ʻAʻole hiki ke nānā pono i nā loiloi mea kūʻai aku.
ʻOiai inā ua hiki iā MRLO ke hoʻoponopono, ʻaʻole ia he pilikia nui. Ua ʻōlelo ʻo FIAU, ʻaʻole i hāʻawi ka casino i kahi papa hana no ka poʻe e lawe ai ma muli o ke ʻano kānalua.
Ma kahi o 10% o nā moʻolelo mea pāʻani casino i loiloi ʻia e nā regulators ʻaʻole i hoʻokomo i kekahi ʻano noho paʻa, e like me ke koi.Ua helu kekahi i ka hōkele ma ko lākou home.Eia hou, 6% i helu i kahi helu wahi i loaʻa ʻole.
Eia kekahi, ua ʻae ʻia ʻo 20% o nā profile i hōʻoia ʻia e FIAU me ka ʻole o ka nānā ʻana.ʻO ka hopena, ua hoʻoholo ʻo MRLO ua hana nui lākou a pono lākou i ke kōkua.
I kēia manawa e hiki mai ana kēlā. E loaʻa i ka FIAU ka casino i nā hana hoʻoponopono a nānā i ka holomua i ka wā e hiki mai ana.
Manaʻo hoʻopuka