Laporan 86-kaca sing ndeleng tuduhan pencucian dhuwit liwat mesin game elektronik (EGM) ing negara bagian New South Wales, Australia, ujar manawa Totobet HK “miliar” dolar Australia bisa uga melu, lan nyaranake manawa pamrentah ing kana kudu menehi prentah main tanpa dhuwit minangka cara. kanggo ngalangi.
The New South Wales Crime Commission said in a press release that a 12-month, multi-agency probe with the name ‘Project Islington’, found “criminals were funnelling billions of dollars of ‘dirty’ cash through poker machines in pubs and clubs” every year in that state, but there were “no effective controls or data collection to identify or prosecute those involved”.
The state’s gaming sector has been under particular scrutiny recently, with The Star Entertainment Group Ltd’s licence for its flagship Star Sydney casino being suspended “indefinitely” from October 21, and the property being placed under state-government supervision, following a separate inquiry that found multiple failures in its anti-money laundering practices in high-stakes gambling.
The report into gaming machines recommended “mandatory” cashless gaming, suggesting it would “minimise money laundering associated with EGMs by removing anonymity and increasing traceability of EGM-related transactions”.
The paper published on Wednesday, added: “This will enable law enforcement to identify and respond to money laundering and will improve data analytics around gambling and money laundering.”
The report said “few” known criminals were using slot machines for systematic Pragmatic play money laundering, but some were conducting incidental money laundering, by using proceeds of crime for leisure betting.
The inquiry found “compelling evidence” that drug dealers were gambling on a large scale via EGMs “with the money obtained by their offending”.
Laporan kasebut ditambahake: “Dheweke ora ngupaya nyamarake utawa ‘ngumbah’ asal-usul dhuwit kasebut, nanging nggunakake dhuwit saka kadurjanan kanggo main judi,” pelanggaran miturut Undhang-undhang Kejahatan negara.
Panaliten kasebut njaluk informasi babagan apa sing diarani ‘roller dhuwur’ saka 23 klub sing beda-beda, sing makili 54 papan sing dilisensi, ing New South Wales, sajrone 12 wulan wiwit 1 April 2021, nganti 31 Maret taun iki.
release penet ngandika kira-kira AUD95 milyar (US $ 61,6 milyar) ing awis sah Data Sydney lan ora sah mili liwat mesin slot ing pub lan klub ing New South Wales saben taun, dadi “ibukutha gambling Australia”.
Laporan kasebut ujar sajrone panliten kasebut, sekitar 86.700 mesin aktif ing pasar kasebut.
Produsen mesin slot sing kadhaptar ing Australia Aristocrat Leisure Ltd lagi nyoba ing New South Wales ing dompet digital anyar kanggo game, kanthi kemampuan ngawasi pemain lan ngawasi pemain .