Inhlangano ebhekele ubugebengu bezezimali yase-Australia, i-Australian Transaction Reports and Analysis Center (AUSTRAC), ihlale ibheka izindlela zokuvimbela ukukhwabanisa nokushushumbiswa kwemali.Onyakeni odlule, siye sanaka kakhulu imboni yezokudlala, kodwa manje sikholelwa ukuthi uhla lwezinkinga ezingaba khona embonini yemidlalo ludinga ukunakwa okwengeziwe.
Ngemuva kokwephulwa kwe-anti-money laundering (AML) emakhasino ase-Australia ngonyaka odlule, i-AUSTRAC yaqala ukuhlolisisa opharetha abahlukahlukene, okuhlanganisa i-Bet365 ne-Sportsbet.Ngenkathi sisalinde umbiko wokugcina, i-AUSTRAC ngokusobala ayikuthandi okuqukethwe umbiko.
Ngenxa yalokho, ngokusho kwamazwana engqungqutheleni Yokulawula Igeyimu kuleli sonto, i-AUSTRAC izosungula umnyango omusha wokulwa nokwehluleka kwe-AML emkhakheni wezokudlala.Lokhu kulandela ukuzimisela kwe-AUSTRAC ukuthi “kunokwephulwa okukhulu kokugcinwa komthetho ezinkampanini eziningi” futhi iyiyunithi yesibili yenhlangano eyengamele.
Ukugxila okusha ku-AML kumageyimu
Ingqungquthela Yokulawula Umdlalo okwamanje ibanjelwe e-International Convention & Exhibition Center e-Sydney, e-Australia.Ingqungquthela izohanjelwa abangaphakathi embonini yemidlalo nabalawuli, okuhlanganisa noMqondisi Ophethe we-Tabcorp kanye ne-CEO u-Adam Rytenskild kanye ne-Victorian Gambling and Casino Control Commission u-Annette Kimmitt.
I-AUSTRAC inqume ukuthi idinga ukukhulisa ukugxila kwayo embonini yemidlalo ngemuva kokudalulwa kwezinkinga ze-AML kwa-Bet365 kanye ne-Sportsbet.Ngokukholelwa ukuthi ingozi yokukhwabanisa imali embonini yemidlalo ingase ikhule, Iyunithi XNUMX izocubungula ngokujulile le ndawo futhi ibheke ukwehluleka okungase kube khona.
I-Observatory yenze lokhu kuhlola ngemva kokwanda kwemibiko engabazekayo embonini yemidlalo yonyaka odlule. UBradley Brown wase-AUSTRAC uthe le nhlangano ibona “indawo eyingozi” enkulu emkhathini, kodwa yenqabile ukuchaza kabanzi.
Kukhona nemibiko ethi "izigidigidi zamarandi" okusolwa ukuthi zintshontshiwe ngemishini yokugembula ezindaweni zokucima ukoma namakilabhu eNew South Wales (NSW) nakwezinye izindawo.Ngesikhathi esifanayo, lokhu okutholakele akuhambisani, okusho ukuthi cishe wonke amadola asetshenzisiwe kwakuwumzamo wokukhwabanisa imali.
Esimweni sokugembula sanamuhla esinomthwalo wemfanelo, ukukhuluma nje kwamathuba okukhwabanisa kwanele ukuphakamisa ukukhathazeka.Ngenxa yalokhu, iNew South Wales iqhubekela phambili ekudlaleni okuphoqelekile kwe-cashless, i-AUSTRAC ethi iyakusekela ngokugcwele.
ukuhola indlela yamazwe ngamazwe
Izinhlangano ezifana ne-Financial Action Task Force (FATF) zikhona ukuze zivimbele ukuxhashazwa kwemali. Ukuze kugcwaliseke ukuziphendulela emkhakheni wezezimali, i-FATF ithola ukwesekwa emazweni emhlabeni jikelele futhi yakhe imihlahlandlela ebumbene.
I-AUSTRAC futhi inezivumelwano zokulwa nokushushumbiswa kwemali ne-United States neCanada.Muva nje, sengeze i-UK ohlwini lwethu.
Ngenyanga edlule, i-AUSTRAC isayine isivumelwano sokusebenzisana neSiphathimandla Sokuziphatha Kwezezimali sase-UK kanye Nemali Engenayo Nezinzelo Zobukhosi Bakhe. Ngokusho kwe-CEO ye-AUSTRAC uNicole Rose, inhloso ye-MOU entsha, njengezinye izivumelwano, "ukudala isimo sezezimali esinobutha kubugebengu obuhleliwe".
Lesi sivumelwano sisiza ukushintshisana ngolwazi phakathi kwezinhlangano futhi siholela ekwakhiweni kwezinqubomgomo ezisezingeni.Abaqhubi bemidlalo bangase babone izinguquko ngenxa yalesi sinyathelo esisha, kodwa akufanele kube yibona bodwa.IMemorandamu Yokusebenzisana izokwakha iphrothokholi yakho konke ukuthengiselana kwezezimali, okuhlanganisa naleyo eyenziwa phakathi kwezinkampani ezizimele nezikhungo zezezimali.
Amazwana