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O Jornal de Notícias escreve hoje que a Polícia Judiciária do Porto, em colaboração com a Autoridade Tributária, prenderam oito pessoas que estarão envolvidas num esquema de lavagem de dinheiro na comunidade chinesa de Varziela, Vila do Conde. Na operação foram detidos sete chineses e um português por indícios...
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A proposta do Governo no sentido de tornar obrigatória a declaração, nas fronteiras, de montantes superiores a 120 mil patacas não deve afectar o desempenho dos casinos do território. A previsão é avançada por uma mão cheia de analistas ao serviço de bancos de investimento e agências de rating...
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Gambling operators in Britain will be subject to a new obligations aimed at preventing money laundering and terrorist financing under new licensing conditions due to come into effect on 31 October. The revised licensing conditions and codes of practice (LCCP) (81-page / 1.43MB PDF) will require gambling operators to...
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A Swedish court of appeal has found six men, including three former players of the Kristianstads FF club, guilty of match fixing after one of the players admitted his involvement. Two men found guilty of bribing the players to influence the outcome of games between October 2013 and June...
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Desengane-se quem pensava que a sede do mercado do jogo de Macau em retomar a rota do crescimento de receitas de jogo pudesse levar a que as regras anti-lavagem de dinheiro fossem aliviadas, para permitir o afluxo de grandes montantes para os casinos. As autoridades asseguram que as novas...
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After two years, the process of revision of the new EU Anti-Money Laundering (AML) framework finally came to an end on 20 May, when the European Parliament at its second reading adopted the Fourth AML Directive (Directive (EU) 2015/849) along with the new Regulation on information on the payer accompanying transfers of...
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Ontem, durante a Operação Matrioskas, a Polícia Judiciária portuguesa, com o apoio da Europol, desmantelou um grupo criminoso organizado de caráter multinacional, composto maioritariamente por cidadãos russos, que se dedicava ao branqueamento de capitais através do setor do futebol. Em atividade desde, pelo menos, 2008, esta rede criminosa é...
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FOCUS: The way gambling operators treat the risk of their services being used for money laundering will come into sharper focus during 2016. Reforms to anti-money laundering (AML) rules have already been finalised at EU level and gambling operators operating in the British market should be preparing themselves for...
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Nineteen people from four states were arrested in connection with an international drug trafficking and illegal gambling ring that authorities allege was headed by a former college athlete. Arrests were made in Southern California, Sacramento, Phoenix, Louisiana and Virginia, the U.S. attorney’s office said. Two other people were previously...
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Hundreds of suspected money laundering operations have been reported at betting shops as criminals plough drug money in to gambling machines. The Gambling Commission has revealed that over the past year, 633 reports were filed to it and the National Crime Agency by bookmakers where operators suspect the proceeds...
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Sporting reputations are tumbling so fast, I doubt even Usain Bolt can keep up with them. We’ve had match-fixing in cricket and snooker, corruption in football, and doping in cycling, rugby, baseball and athletics. Now it’s the turn of tennis – and back to fixing matches. A joint Buzzfeed-BBC investigation...
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Ndrangheta investigada há quinze anos por PJ e serviços de informação. Droga e jogo online passam por Lisboa. A prisão do britânico Robert Dawes, considerado o mais influente traficante de droga da Europa, veio dar algum fôlego às autoridades portuguesas e espanholas que investigam a presença da máfia calabresa...
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WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today announced its first settlement with and assessment against a “card club” gaming establishment. Oaks Card Club d/b/a Oaks Club (Oaks), of Emeryville, California admits that it violated the program and reporting requirements of the Bank Secrecy Act (BSA). The...
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A new Royal Decree published at the end of April spells out the responsibility regulated gambling operators in Spain have for complying with money laundering laws. Before winnings in excess of €2,500 can be paid out, operators must confirm the player’s identity by checking copies of identity documents. DGOJ...
O Jornal de Notícias escreve hoje que a Polícia Judiciária do Porto, em colaboração com a Autoridade Tributária, prenderam oito pessoas que estarão envolvidas num esquema de lavagem de dinheiro na comunidade chinesa de Varziela, Vila do Conde. Na operação foram detidos sete chineses e um português por indícios...
A proposta do Governo no sentido de tornar obrigatória a declaração, nas fronteiras, de montantes superiores a 120 mil patacas não deve afectar o desempenho dos casinos do território. A previsão é avançada por uma mão cheia de analistas ao serviço de bancos de investimento e agências de rating...
Gambling operators in Britain will be subject to a new obligations aimed at preventing money laundering and terrorist financing under new licensing conditions due to come into effect on 31 October. The revised licensing conditions and codes of practice (LCCP) (81-page / 1.43MB PDF) will require gambling operators to...
A Swedish court of appeal has found six men, including three former players of the Kristianstads FF club, guilty of match fixing after one of the players admitted his involvement. Two men found guilty of bribing the players to influence the outcome of games between October 2013 and June...
Desengane-se quem pensava que a sede do mercado do jogo de Macau em retomar a rota do crescimento de receitas de jogo pudesse levar a que as regras anti-lavagem de dinheiro fossem aliviadas, para permitir o afluxo de grandes montantes para os casinos. As autoridades asseguram que as novas...
After two years, the process of revision of the new EU Anti-Money Laundering (AML) framework finally came to an end on 20 May, when the European Parliament at its second reading adopted the Fourth AML Directive (Directive (EU) 2015/849) along with the new Regulation on information on the payer accompanying transfers of...
Ontem, durante a Operação Matrioskas, a Polícia Judiciária portuguesa, com o apoio da Europol, desmantelou um grupo criminoso organizado de caráter multinacional, composto maioritariamente por cidadãos russos, que se dedicava ao branqueamento de capitais através do setor do futebol. Em atividade desde, pelo menos, 2008, esta rede criminosa é...
FOCUS: The way gambling operators treat the risk of their services being used for money laundering will come into sharper focus during 2016. Reforms to anti-money laundering (AML) rules have already been finalised at EU level and gambling operators operating in the British market should be preparing themselves for...
Nineteen people from four states were arrested in connection with an international drug trafficking and illegal gambling ring that authorities allege was headed by a former college athlete. Arrests were made in Southern California, Sacramento, Phoenix, Louisiana and Virginia, the U.S. attorney’s office said. Two other people were previously...
Hundreds of suspected money laundering operations have been reported at betting shops as criminals plough drug money in to gambling machines. The Gambling Commission has revealed that over the past year, 633 reports were filed to it and the National Crime Agency by bookmakers where operators suspect the proceeds...
Sporting reputations are tumbling so fast, I doubt even Usain Bolt can keep up with them. We’ve had match-fixing in cricket and snooker, corruption in football, and doping in cycling, rugby, baseball and athletics. Now it’s the turn of tennis – and back to fixing matches. A joint Buzzfeed-BBC investigation...
Ndrangheta investigada há quinze anos por PJ e serviços de informação. Droga e jogo online passam por Lisboa. A prisão do britânico Robert Dawes, considerado o mais influente traficante de droga da Europa, veio dar algum fôlego às autoridades portuguesas e espanholas que investigam a presença da máfia calabresa...
WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today announced its first settlement with and assessment against a “card club” gaming establishment. Oaks Card Club d/b/a Oaks Club (Oaks), of Emeryville, California admits that it violated the program and reporting requirements of the Bank Secrecy Act (BSA). The...
A new Royal Decree published at the end of April spells out the responsibility regulated gambling operators in Spain have for complying with money laundering laws. Before winnings in excess of €2,500 can be paid out, operators must confirm the player’s identity by checking copies of identity documents. DGOJ...
