Тег Архивы: Незаконная азартная игра
Колумбия – Кольхуэгос подписывает пакт о борьбе с нелегальными играми в Толиме
Президент Coljuegos Марко Эмилио Хинкапие, менеджер лотереи Толима Александр Кастро; менеджер Gana Gana Алехандро Тамайо; и представители различных организаций подписали Большой пакт о законности и прозрачности в Колумбии. Цель состоит в том, чтобы повысить осведомленность о важности легальных игр в Толиме. «Сегодня в Толиме…
Bolivia – Crackdown on illegal gambling
The Bolivian Gaming Control Authority (AJ) has announced that it has carried out a number of raids since the beginning of the year in order to clampdown on illegal gambling. In all the AJ said that it had seized 522 slot machines that were operating without permission and would proceed to destroy them. Slots in…
Австралия – Роза и Корона Парраматты оштрафованы за незаконные азартные игры
Parramatta’s Rose and Crown Hotel has been fined for offering customers illegal gambling after a disgruntled general manager reported the pub, sparking a prosecution in which she herself was convicted of stealing $15,000. Between 2017 and 2018, staff at the Rose and Crown allowed at least $145,000 in credit and debit withdrawals from the bar’s eftpos…
Великобритания – Великобритания отстает от Европы с точки зрения контроля над черным рынком азартных игр
Research for the Betting and Gaming Council has uncovered the shocking scale of black market gambling in European countries following the introduction of strict new measures on regulated operators. The findings come from industry research and a PWC report for the BGC as the Government finalises its work on the upcoming Gambling Review and against…
China – China offers up April amnesty for individuals involved in illegal gambling
China’s Ministry of Public Security, the Supreme People’s Court, and the Supreme People’s Procuratorate have partnered to make an announcement regarding ‘Notice on the surrender of cross-border gambling-related criminal suspects’ that will allow individuals involved in illegal gambling operations to come forward and avoid serious punishment by the end of April. The Ministry, has promised…
Колумбия – Кольхуэгос подписывает пакт о борьбе с незаконными азартными играми
The Department of Valle del Cauca has become the first department in Colombia to sign the Pact for Legality of the Gambling Sector, a strategy with which Coljuegos aims to combat illegal gaming and raise funds for the health sector. Head of The Colombian Gaming Control Board (Coljuegos) Juan B. Pérez highlighted the importance of…
Argentina – Illegal gambling ‘kingpin’ arrested in major operation
An operation involving several raids on property as well as the confiscation of around 15 envelopes stuffed with cash has been carried out by a special task force in the province of Buenos Aires. Forty armed officers took part in the operation which was supervised by Buenos Aires province Security Minister Cristian Ritondo and Head…
