Gambling operators in the UK have been accused of mixing a “dodgy dossier” to make the scale of betting on the black market stronger as part of their efforts to affect the Government’s upcoming review of the sector that is likely to result in stricter regulation of the country’s gambling market. According to figures that have recently been seized on a report of the gambling industry, a stricter legislative and regulatory regime could encourage a large number of people to start betting with rogue gambling companies operating in the black…
Read MoreDay: 18 January 2021
NSW Crime Commission Warns of Possible Pokies-Related Money Laundering Following Covid-19 Crisis
The New South Wales (NSW) Crime Commission has shared its concern that the country’s economy could turn into a desired destination for money laundering associated with international criminals who may have been attracted by the successful way the Australian Government has been managing the coronavirus crisis. The state’s Crime Commission explained that its fears have risen because, according to new figures, the profits generated by the poker machines operating in NSW in 2020’s final months increased in comparison to the ones from the year before. The growth in the electronic…
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