MGA Denies Former Free Video Pokies Staff Retaliation Says

MGA Denies Former Staff Retaliation Says

Typically the Malta Video games Authority discarded earlier right now the recently emerged statements that it has subjected the former staff member to retaliation in relation to allegations free aussie pokies made by claimed employee involving improper apply adopted by the regulator body system.

Valery Atanasov, a Bulgarian national, got worked just as one aristocrat pokies free online no download IT Owner at the MGA until May 2015. Mr. Atanasov stated to Reuters final spring how the regulator features failed to do properly some sort of crucial method related to the prevention of money washing and other budgetary crimes for years. According to your ex, the procedure appeared to be supposed to be completed before some sort of gambling organization received a license from the company body.

The MGA declined the suggestions, arguing not wearing running shoes free pokies real money had useful anti-money laundering controls constantly in place and promoting that Mr.. Atanasov could possibly have tried to scar the regulatory body’s name as a result from your termination for his plan. The Expert also filed a defamation lawsuit alongside Mr. Atanasov.

Over the past decades, Malta has developed into leading gambling online jurisdiction. Typically the Mediterranean tropical island nation has become home into a of Europe’s largest web based play free online pokies gaming and also sports gambling companies, through those offering both BUSINESS-TO-BUSINESS and B2C services.

Retaliation Concerns

Inside a statement by Wednesday, america National Whistleblower Center stated concerns that will by whizzing the whack on the hypothetical irregularities free pokies 4 u along with the MGA’s cash laundering deterence controls, Mister. Read more