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MGA Neglects Former Member of staff Retaliation Promises

Typically the Malta Games Authority discarded earlier now the adverse reports about them emerged claims that it has subjected a former personnel to retaliation in relation to suggestions free pokies online no download made by stated employee for improper tactics adopted by the regulator body.

Valery Atanasov, a Bulgarian national, got worked for IT Administrator at the MGA until February play free online pokies 2015. Mr. Atanasov instructed Reuters latter spring that regulator features failed to do properly some sort of crucial action related to the prevention of money laundering and other finance crimes for many years. According to the pup, the procedure seemed to be supposed to be executed before a gambling organization received this license from the regulating body.

The particular MGA declined the free aussie pokies suggestions, arguing which it had productive anti-money laundering controls in place and promoting that Mister. Atanasov often have tried to marly the regulatory body's history as a result in the termination about his arrangement. The Authority also submitted a defamation lawsuit towards Mr. Atanasov.

Over the past several years, Malta has changed into a leading free pokies real money bingo jurisdiction. The particular Mediterranean tropical isle nation is becoming home for a of Europe's largest on the web gaming and also sports playing free pokies online for fun companies, using those presenting both BUSINESS-TO-BUSINESS and B2C services.

Retaliation Concerns

Inside a statement by Wednesday, united states National Whistleblower Center portrayed concerns this by whizzing the come on the apparent irregularities while using MGA's cash laundering reduction controls, Mr..

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