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MGA free pokies offline Refuses Former Member of staff Retaliation Statements

Often the Malta Playing games Authority declined earlier today the not long ago emerged boasts that it includes subjected any former employee to retaliation in relation to suggestions made by claimed employee of improper practices adopted because of the regulator entire body.

Valery Atanasov, a Bulgarian national, experienced worked for IT Owner at the MGA until March 2015. Mister. Atanasov free online aristocrat pokies said to online pokies with free credits Reuters survive spring the regulator has failed to perform properly some sort of crucial technique related to preventing money laundering and other economical crimes for some time. According to them, the procedure ended up being supposed to be done before some sort of gambling organization received a license from the corporate body.

The exact MGA free pokies no download no registration waived the accusations, arguing that this had useful anti-money washing controls into position and letting you know that Mister. Atanasov could possibly have tried to monton the regulating body’s standing as a result within the termination connected with his long term contract. The Power also filled out a defamation lawsuit in opposition to Mr. Atanasov.

Over the past decades, Malta has turned into a leading gambling online pokies free jurisdiction. The particular Mediterranean island nation is home for a of Europe’s largest on the online pokies free spins no deposit net gaming and also sports sportsbook companies, by using those giving both B2B and B2C services.

Retaliation Concerns

In a very statement out of Wednesday, the National Whistleblower Center portrayed concerns which by whizzing the spend on the hypothetical irregularities considering the MGA’s capital laundering prevention controls, Mister. (more…)