MGA Denies Pokies Free Games Former Staff Retaliation Cases

MGA Denies Former Staff Retaliation Cases

The exact Malta Game Authority rejected earlier these days the just lately emerged statements that it has got subjected the free online pokies with free spins no download and registration former employees to retaliation in relation to suggestions made by stated employee involving improper techniques adopted from the regulator human body.

Valery Atanasov, a Bulgarian national, received worked for nz pokies online free an IT Officer at the MGA until March 2015. Mister. Atanasov shared with Reuters latter spring how the regulator features failed to conduct properly your crucial method related to preventing money laundering and other economical crimes frequent. According to him, the procedure was basically supposed to be done before some gambling provider received a license from the regulating body.

The exact MGA rejected the allegations, arguing it had powerful anti-money washing controls into position and best free pokies online no download suggesting that Mr.. Atanasov sometimes have tried to piélago the corporate body’s popularity as a result from termination regarding his plan. The free pokies aristocrat Power also filled out a defamation lawsuit casinopokies777.com in opposition to Mr. Atanasov.

Over the past several years, Malta has turned into a leading bingo jurisdiction. The exact Mediterranean island nation is becoming home to many of Europe’s largest on the net gaming and sports wagering companies, having those giving you both BUSINESS-ON-BUSINESS and B2C services.

Retaliation Concerns

In the statement by Wednesday, united states National Whistleblower Center attributed concerns which by racing the strike on the so-called irregularities considering real pokies free the MGA’s cash laundering reduction controls, Mr. Leggi tutto “MGA Denies Pokies Free Games Former Staff Retaliation Cases”