Umlindi wolwaphulo-mthetho wezezimali wase-Australia, i-Australian Transaction Reports and Analysis Centre (AUSTRAC), isoloko ikhangela iindlela zokuthintela ubuqhetseba kunye nokuthengiswa kwemali.Kulo nyaka uphelileyo, sinikele ingqalelo engakumbi kushishino lokudlala, kodwa ngoku sikholelwa ukuba uluhlu lweengxaki ezinokwenzeka kushishino lokudlala lufuna ingqalelo enkulu.
Emva kokuphulwa kwe-anti-money laundering (AML) kwii-casino zase-Australia kunyaka ophelileyo, i-AUSTRAC yaqala ukuhlolisisa abaqhubi abahlukeneyo, kuquka i-Bet365 kunye ne-Sportsbet.Ngelixa sisalinde ingxelo yokugqibela, i-AUSTRAC ngokucacileyo ayiwuthandi umxholo wengxelo.
Ngenxa yoko, ngokwezimvo kwinkomfa yoLawulo lweMidlalo kule veki, i-AUSTRAC iya kuseka isebe elitsha ukulwa nokungaphumeleli kwe-AML kwicandelo lokudlala.Oku kulandela ukuzimisela kwe-AUSTRAC ukuba kukho “ukwaphulwa komthetho okuqatha kwiinkampani ezininzi” kwaye licandelo lesibini lequmrhu lokongamela.
Ingqwalasela entsha kwi-AML kumdlalo
Inkomfa yoLawulo loMdlalo ngoku ibanjwe kwi-International Convention & Exhibition Centre eSydney, eOstreliya.Inkomfa iya kuzinyaswa ngabangaphakathi kwishishini lemidlalo kunye nabalawuli, kubandakanywa uMlawuli oLawulayo weTabcorp kunye ne-CEO u-Adam Rytenskild kunye ne-Victorian Gambling kunye ne-Casino Control Commission CEO u-Annette Kimmitt.
I-AUSTRAC igqibe ekubeni kufuneka inyuse ingqwalasela kushishino lokudlala emva kokuba imiba ye-AML ityhilwe kwi-Bet365 kunye ne-Sportsbet.Ukukholelwa ukuba umngcipheko wokurhwaphiliza imali kwishishini lokudlala unokunyuka, iYunithi XNUMX iya kungena nzulu kule ndawo kwaye ijonge ukusilela okunokwenzeka.
I-Observatory yenza olu vavanyo emva kokunyuka kweengxelo ezithandabuzekayo kushishino lokudlala kunyaka odlulileyo. UBradley Brown wase-AUSTRAC uthe i-arhente ibona "indawo enobungozi" enkulu kwindawo, kodwa yalile ukuchaza.
Kukwakho neengxelo ezityholwa ngokuba "iibhiliyoni zeerandi" zihlanjululwa ngoomatshini be-slot kwiibhari kunye neeklabhu eNew South Wales (NSW) nakwezinye iindawo.Kwangaxeshanye, ezi zinto zifunyanisiweyo azingqinelani, nto leyo ethetha ukuba phantse yonke idola echithiweyo ibingumzamo wokurhwaphiliza imali.
Kwimekobume yokungcakaza yanamhlanje enoxanduva, ukukhankanywa nje kokusetyenziswa kwemali ngokungekho mthethweni kwanele ukuphakamisa inkxalabo.Ngenxa yoko, iNew South Wales ibheka kwimidlalo enyanzelekileyo engenamali, ethi i-AUSTRAC iyixhasa ngokupheleleyo.
akhokele indlela yamazwe ngamazwe
Imibutho efana neFinancial Action Task Force (FATF) ikhona ukunqanda ukuthutyeleziswa kwemali. Ukuze kuzaliseke uxanduva kwicandelo lezemali, i-FATF ifumana inkxaso evela kumazwe ngamazwe kwaye iqulunqa izikhokelo ezidibeneyo.
I-AUSTRAC inezivumelwano zokulwa nokuthunjwa kwemali kunye ne-United States kunye neCanada.Kutshanje, songeze i-UK kuluhlu lwethu.
Kwinyanga ephelileyo, i-AUSTRAC ityikitye imemorandam yokuqonda kunye neGunya lokuZiphatha kwezeMali lase-UK kunye neNgeniso yeNgeniso kunye neZinto zoBukhosi. Ngokutsho kwe-CEO ye-AUSTRAC uNicole Rose, injongo ye-MOU entsha, njengezinye izivumelwano, "kukudala imeko yemali ekhohlakeleyo kulwaphulo-mthetho olulungelelanisiweyo".
Esi sivumelwano siququzelela ukutshintshiselana ngolwazi phakathi kwemibutho kwaye sikhokelela ekudalweni kwemigaqo-nkqubo esemgangathweni.Abaqhubi bemidlalo banokubona utshintsho ngenxa yeli nyathelo litsha, kodwa akufuneki babe bodwa.IMemorandam yokuQonda iya kwenza iprotocol yayo yonke imicimbi yezemali, kubandakanywa nezo zenziwa phakathi kweenkampani zabucala kunye namaziko emali.
I ngxelo