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Miljugadas Owner Sentenced By Argentinian Court

George Miller

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Miljugadas Owner Sentenced By Argentinian Court
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Argentina has handed down its first conviction of an unauthorized online gambling operator, in what local prosecutors hope is the first of many such actions.

The accused is an English citizen who has resided for years in Posadas, Misiones, and created in the country the companies Eligra Solutions SRL and Miljugadas SRL to give the necessary structure to the illicit activity.

The penalty of three years in prison to Mr. Marshall, who formed the companies Eligra Solutions SRL and Miljugadas SRL to give the necessary structure to the illicit activity, will be suspended due to his lack of precedents,” reports the statement from the Public Prosecutor’s Office.

In this sense, Marshall must comply for two years with the following obligations: “set residence, comply with the summons to be made and give notice of departure from the country and the date of his return in case of travel abroad.” The Prosecutor’s Office informed that in the event of inflicting any of these measures, “the conditionality of the penalty will be automatically revoked, proceeding to its capture and transfer to the corresponding jail for the effective enforcement of the prison sentence.

Public Prosecutor Martin Lapadú celebrated the “unprecedented” conviction, calling it “a great incentive to deepen the investigation of more than 180 cases of illegal websites, for which we already obtained more than 130 court orders” requiring local internet service providers to block the offending domains. Lapadú name-checked Spingol.com and Misionbet.com as domains that have been similarly targeted.

 

Source:5star.media

George Miller (Gyorgy Molnar) started his career in content marketing and has started working as an Editor/Content Manager for our company in 2016. George has acquired many experiences when it comes to interviews and newsworthy content becoming Head of Content in 2017. He is responsible for the news being shared on multiple websites that are part of the European Gaming Media Network.

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Eastern Europe

Potential New Casino In The Center Of Gdansk

George Miller

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Potential New Casino In The Center Of Gdansk
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There is a new intention of creating a new casino in Gdansk in the newely opened IBB Hotel in Dlugi Targ. The one and only issue is that there are already two casinos in the city and the current gambling legislation does not allow another one.

The Warsaw-based company Casino, which manages, among others: a casino in Sopot, wants to open another one in Gdańsk. The company applied for permission to rebuild the premises for a casino and a club with a small gastronomy. Where? In the basement and ground floor of the IBB Hotel in Długi Targ, which opened in April.

We have accepted the casino offer, but now it has to deal with a number of procedures, including getting permission from the Ministry of Finance and the City Council of Gdansk” – said Adam Trybusz, the owner of the object.

The Gambling Act of Poland states that in towns with up to 250,000 residents only one casino can be created, and for each subsequent started 250 thousand inhabitants, their number is increased by one. The number of casinos in the region can not be higher than one casino for each full 650,000 inhabitants.

 

Source: e-playonline

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Australia

ACMA probes .cc gambling websites

Niji Ng

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ACMA probes .cc gambling websites
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The Australian Communications and Media Authority (ACMA) is investigating the allegation that gambling websites using the .cc domain extension have breached of the Interactive Gambling Act (IGA).

As per the IGA, website operators are prohibited from offering casino-style games and live sports betting to Australian customers.

Gambling operators without an Australian licence are also prohibited from taking bets from Australian customers.

“When deciding if a site should be investigated, the ACMA considers a number of factors, including whether the service being provided may be a prohibited or unlicensed service … and whether it may have an Australian-customer link,” an ACMA spokesman said.

Dr. Charles Livingstone, a gambling law expert from Monash University, said the sites do appear to have breached the act.” The avowed purpose of the IGA is to protect Australians from less well-regulated gambling sites, and to prohibit non-wagering gambling being available online,” he said. “Using a web address of an Australian territory to offer online gambling services is an offence, unless the provider is registered in an Australian jurisdiction.”

 

Source: 5star.media

 

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MGA | FIAU issues the Implementing Procedures – Part II addressed to the Remote Gaming Sector

George Miller

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MGA | FIAU issues the Implementing Procedures - Part II addressed to the Remote Gaming Sector
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The Financial Intelligence Analysis Unit (FIAU) has today issued the Implementing Procedures – Part II (found here) addressed to the remote gaming sector.  This document focuses, and provides guidance, on certain aspects of the Prevention of Money Laundering and Funding of Terrorism Regulations (“PMLFTR”) which warrant further elaboration at industry-specific level to ensure that they are understood and interpreted consistently by licensees.

The Implementing Procedures – Part II for the remote gaming sector were drawn up in conjunction with the Malta Gaming Authority and following due consultation with the relative sector.  All interested parties are to take note thereof. These Implementing Procedures are also accessible through the FIAU’s website – http://www.fiaumalta.org/ – and are considered to have come into force on the date of their publication.

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