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Home » News » Legislazione

ANTIRICICLAGGIO NEL GIOCO ONLINE
venerdì 16 luglio 2010
 RGA vara le linee guida per l'antiriciclaggio nel gioco on line.
Il Remote Gambling Association ha oggi varato le linee guida contro il riciclaggio di denaro.
Rivolto ai vari operatori che offrono i propri servizi in internet, l'interesse per questo fenomeno nasce in seguito all'indagine effettuata dalla MHA Consulting, commissionata dall'Associazione in merito alle numerose accuse di riciclaggio riconducibili al gioco on line.
La MHA ha analizzato i sistemi normativi europei e le iniziative adottate per contrastare il fenomeno, concludendo che l'insieme delle regole adottate e i vari codici di condotta riducano il rischio di riciclaggio nel gioco remoto. Nel rapporto si invitano le autorità a mantenere alti i controlli attraverso l'azione delle forze dell'ordine e di leggi ferme.
 Come risposta a questo lavoro, è seguita l'emanazione da parte di RGA delle linee guida contro il riciclaggio di denaro. Molte delle regole di condotta riguardano in particolare i mercati europei, anche se i consigli sono applacabili a livello globale.
"Per questa iniziativa ci siamo serviti dell'esperienza dei nostri associati, e delle raccomandazioni di soggetti terzi esperti nel campo" ha sottolineato Clive Hawkswood, Chief Executive di RGA. "Le linee guida sono state redatte per aiutare gli operatori a fronteggiare meglio le proprie responsabilità, e per fornire un aiuto concreto agli staff operativi. Saranno riviste periodicamente dal Crime Issues Committee della RGA, eventualmente aggiornate. Inoltre, speriamo siano utili anche per gli altri stakeholder, come ad esempio i nuovi enti regolatori".
 
 
Fonte: Jamma
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ANTIRICICLAGGIO NEL GIOCO ONLINE
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