Ndị na-ahụ maka mpụ ego n'Australia, Australian Transaction Reports and Analysis Center (AUSTRAC), na-achọ mgbe niile ụzọ ha ga-esi gbochie wayo na mpụ ego.N'ime afọ gara aga, anyị etinyela uche na ụlọ ọrụ egwuregwu, ma ugbu a, anyị kwenyere na nsogbu dị iche iche nwere ike ime na ụlọ ọrụ egwuregwu kwesịrị nlebara anya ka ukwuu.
N'ihi mmebi iwu mgbochi ego (AML) na casinos Australia n'afọ gara aga, AUSTRAC malitere nyocha ndị ọrụ dị iche iche, gụnyere Bet365 na Sportsbet.Ka anyị ka na-eche akụkọ ikpeazụ, AUSTRAC o doro anya na ọdịnaya nke akụkọ ahụ enweghị mmasị.
N'ihi ya, dị ka nkwupụta na Regulating The Game ogbako n'izu a, AUSTRAC ga-ewepụta ngalaba ọhụrụ iji luso ọdịda AML ọgụ na egwuregwu.Nke a na-esote mkpebi AUSTRAC na enwere "mmebi iwu siri ike n'ọtụtụ ụlọ ọrụ" na ọ bụ ngalaba nke abụọ maka ụlọ ọrụ nlekọta.
Nleba anya ọhụrụ na AML na egwuregwu
A na-enwe ogbako na-achịkwa egwuregwu ugbu a na International Convention & Exhibition Center na Sydney, Australia.Ndị na-ahụ maka ụlọ ọrụ ịgba chaa chaa ga-abịa na nnọkọ ahụ, gụnyere Tabcorp Managing Director na CEO Adam Rytenskild na Victorian Gaming and Casino Control Commission CEO Annette Kimmitt.
AUSTRAC ekpebiela na ọ kwesịrị ịbawanye nlebara anya ya na ụlọ ọrụ egwuregwu mgbe ekpughere okwu AML na Bet365 na Sportsbet.N'ịkwenye na ihe ize ndụ nke ịkwanye ego na ụlọ ọrụ egwuregwu nwere ike ịdị na-arị elu, Nkeji XNUMX ga-abanye n'ime mpaghara a ma chọọ ọdịda ndị nwere ike ịda.
Ndị Observatory mere nyocha a ka mmụba nke akụkọ na-enyo enyo na ụlọ ọrụ egwuregwu n'ime afọ gara aga. AUSTRAC's Bradley Brown kwuru na ụlọ ọrụ ahụ na-ahụ "gburugburu ihe egwu" ka ukwuu na mbara igwe, mana ọ jụrụ ịkọwapụta.
Enwekwara akụkọ nke ebubo ebubo na a na-ebubu "ijeri dollar" site na igwe oghere na ụlọ mmanya na klọb na New South Wales (NSW) na ebe ndị ọzọ.N'otu oge ahụ, nchoputa ndị a na-ekwekọghị ekwekọ, nke pụtara na ihe fọrọ nke nta ka ọ bụrụ dollar ọ bụla a na-emefu bụ mgbalị ịchụ ego.
N'ebe ịgba chaa chaa na-agba chaa chaa taa, naanị ịkpọtụ ikike ịpụnara ego ezuola iwelite nchegbu.N'ihi ya, New South Wales na-aga n'ihu na egwuregwu egwuregwu enweghị ego, nke AUSTRAC kwuru na ọ kwadoro nke ọma.
buru ụzọ mba ụwa
Ndị otu dị ka Financial Action Task Force (FATF) dị iji gbochie mpụ ego. Iji mezuo ajụjụ na mpaghara ego, FATF na-enweta nkwado site na mba ụwa ma na-emepụta ụkpụrụ nduzi dị n'otu.
AUSTRAC nwekwara nkwekọrịta na ndị United States na Canada nwere nkwekọrịta maka mpụ ego.N'oge na-adịbeghị anya, anyị gbakwunyere UK na ndepụta anyị.
N'ọnwa gara aga, AUSTRAC bịanyere aka n'akwụkwọ nkwekọrịta n'aka ndị na-ahụ maka njikwa ego na UK na ego ha nwetara na kọstọm nke ya. Dị ka AUSTRAC CEO Nicole Rose si kwuo, ebumnobi MOU ọhụrụ ahụ, dị ka nkwekọrịta ndị ọzọ, bụ "ịmepụta ọnọdụ ego na-adịghị mma maka mpụ ahaziri ahazi".
Nkwekọrịta a na-eme ka mgbanwe ozi dị n'etiti òtù dị iche iche ma na-eduga n'ịmepụta atumatu ahaziri ahazi.Ndị na-ahụ maka egwuregwu nwere ike ịhụ mgbanwe n'ihi atụmatụ ọhụrụ a, mana ha ekwesịghị ịbụ naanị ya.Memorandum of Understanding ga-etolite ụkpụrụ maka azụmahịa ego niile, gụnyere ndị a na-eme n'etiti ụlọ ọrụ nzuzo na ụlọ ọrụ ego.
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