MGA Free Pokies Wheres The Gold Denies Former Worker Retaliation Claims

MGA Denies Former Worker Retaliation Claims

The actual Malta Gaming Authority rejected earlier nowadays the recently emerged cases that nz pokies online free it features subjected a new former workforce to retaliation in relation to accusations made by explained employee connected with improper techniques adopted by way of the regulator overall body.

Valery Atanasov, a Bulgarian national, previously had worked being an IT Boss at the MGA until June 2015. Mr. Atanasov told Reuters last spring how the regulator has failed to do properly your crucial treatment related to preventing money washing and other financial crimes free online pokies with free spins no download and registration consistently. According to him, the procedure appeared to be supposed to be performed before your gambling company received a license real pokies free from the corporate body.

Typically the MGA declined the allegations, arguing who’s had successful anti-money washing controls in position and meaning that that Mister. Atanasov may have tried to marly the company body’s track record as a result through the termination with his agreement. The Power also recorded a defamation lawsuit next to Mr. Atanasov.

Over the past a number of years, Malta has changed into a leading bingo jurisdiction. The very Mediterranean region free pokies online nation happens to be home to many of Europe’s largest on line gaming and sports gambling companies, with those presenting both B2B and B2C services.

Retaliation Concerns

In a statement coming free pokies download from Wednesday, the usa National Whistleblower Center depicted concerns in which by casinopokies777.com racing the whack on the claimed irregularities using the MGA’s dollars laundering reduction controls, Mr.. Continue reading “MGA Free Pokies Wheres The Gold Denies Former Worker Retaliation Claims”