Ke ʻimi mau nei ʻo Australian Transaction Reports and Analysis Center (AUSTRAC) ka ʻīlio kiaʻi kalaima kālā o Australia i nā ala e pale aku ai i ka hoʻopunipuni a me ka hoʻopiʻi kālā.I ka makahiki i hala aku nei, ua hoʻonui mākou i ka nānā ʻana i ka ʻoihana pāʻani, akā i kēia manawa ke manaʻoʻiʻo nei mākou e pono ka nānā ʻana i ka nui o nā pilikia i ka ʻoihana pāʻani.
Ma hope o ka hoʻopaʻapaʻa anti-money laundering (AML) i nā casinos Australia i ka makahiki i hala, ua hoʻomaka ʻo AUSTRAC e nānā i nā mea hana like ʻole, me Bet365 a me Sportsbet.ʻOiai mākou e kali nei i ka hōʻike hope loa, ʻaʻole makemake ʻo AUSTRAC i ka ʻike o ka hōʻike.
ʻO ka hopena, e like me nā ʻōlelo i ka Regulating The Game conference i kēia pule, e hoʻokumu ʻo AUSTRAC i kahi keʻena hou e hakakā i nā hemahema AML ma ka ʻāpana pāʻani.Ma muli o ka manaʻo paʻa o AUSTRAC e loaʻa ana nā "hewa i ka hoʻokō koʻikoʻi ma nā ʻoihana he nui" a ʻo ia ka lua o ka ʻāpana no ke kino kiaʻi.
ʻO kahi manaʻo hou i ka AML i ka pāʻani
Ke mālama ʻia nei ka hālāwai Regulating The Game ma ka International Convention & Exhibition Center ma Sydney, Australia.E hele ana ka ʻaha kūkā e nā mea hoʻopukapuka ʻoihana pāʻani a me nā mea hoʻoponopono, me ka Luna Hoʻokele a me ka Luna Hoʻokele ʻo Tabcorp ʻo Adam Rytenskild a me Victorian Gambling and Casino Control Commission CEO Annette Kimmitt.
Ua hoʻoholo ʻo AUSTRAC e pono e hoʻonui i kona manaʻo i ka ʻoihana pāʻani ma hope o nā pilikia AML i wehe ʻia ma Bet365 a me Sportsbet.Ke manaʻoʻiʻo nei e piʻi aʻe ana ka pilikia o ka hoʻopiʻi kālā ʻana i ka ʻoihana pāʻani, ʻo ka Unit XNUMX e komo hohonu i kēia wahi a nānā i nā hemahema.
Ua hana ka Observatory i kēia loiloi ma hope o ka piʻi ʻana o nā hōʻike kānalua i ka ʻoihana pāʻani i ka makahiki i hala. Ua ʻōlelo ʻo Bradley Brown o AUSTRAC, ʻike ka ʻoihana i kahi "pilikia" ʻoi aku ka nui ma ka lewa, akā hōʻole ʻo ia e wehewehe.
Aia kekahi mau moʻolelo o ka ʻōlelo ʻia ʻana he "billions of dollars" i holoi ʻia ma o nā mīkini slot ma nā kaola a me nā hui ma New South Wales (NSW) a me nā wahi ʻē aʻe.I ka manawa like, ʻaʻole kūlike kēia mau ʻike, ʻo ia hoʻi, ʻo kēlā me kēia kālā i hoʻolilo ʻia he hana hoʻopaʻa kālā.
I kēia mau lā pili piliwaiwai kuleana, ʻo ka haʻi wale ʻana i ka hiki ke hoʻopaʻa kālā i lawa e hāpai i ka hopohopo.ʻO ka hopena, ke neʻe nei ʻo New South Wales i ka pāʻani cashless mandatory, ka mea a AUSTRAC i ʻōlelo ai e kākoʻo piha ana.
alakaʻi i ka hoʻokele honua
Aia nā hui e like me ka Financial Action Task Force (FATF) no ka pale ʻana i ka hoʻopiʻi kālā. I mea e hoʻokō ai i ke kuleana ma ka ʻāpana kālā, ua huki ka FATF i ke kākoʻo mai nā ʻāina a puni ka honua a hoʻokumu i nā alakaʻi i hui pū ʻia.
Loaʻa iā AUSTRAC nā ʻaelike e pili ana i ka hoʻopaʻa kālā me ʻAmelika a me Kanada.I kēia mau lā, ua hoʻohui mākou i ka UK i kā mākou papa inoa.
I ka mahina i hala aku nei, ua hoʻopaʻa inoa ʻo AUSTRAC i kahi memo o ka hoʻomaopopo ʻana me ka UK's Financial Conduct Authority and His Majesty's Revenue and Customs. Wahi a ka Luna Nui o AUSTRAC Nicole Rose, ʻo ka pahuhopu o ka MOU hou, e like me nā ʻaelike ʻē aʻe, ʻo ia ka "hoʻokumu ʻana i kahi ʻano kālā ʻino no ka hewa i hoʻonohonoho ʻia".
Mālama kēia ʻaelike i ka hoʻololi ʻana i ka ʻike ma waena o nā hui a alakaʻi i ka hana ʻana i nā kulekele maʻamau.Hiki i nā mea pāʻani ke ʻike i nā loli ma muli o kēia hana hou, akā ʻaʻole pono lākou wale nō.E hoʻokumu ka Memorandum of Understanding i ka protocol no nā hana kālā āpau, me nā mea i mālama ʻia ma waena o nā hui pilikino a me nā ʻoihana kālā.
Manaʻo hoʻopuka