MGA Forbids Former Worker Retaliation Claims
The Malta Games Authority pokies online free terminated earlier now the just lately emerged says that it features subjected your former personnel to retaliation in relation to accusations made by explained employee with improper routines adopted because of the regulator overall body.
Valery Atanasov, a Bulgarian national, got worked being an IT Manager at the MGA until Feb 2015. Mr.. Atanasov said to Reuters latter spring that regulator has failed to execute properly a new crucial process related to preventing money laundering and other financial crimes for free online pokies nz several years. According to your man, the procedure was initially supposed to be accomplished before your gambling supplier received a security guard license from the company body.
The particular MGA free online aristocrat pokies rejected the accusations, arguing it had beneficial anti-money washing controls set up and meaning that Mr.. Atanasov might have tried to marly the corporate body’s history as a result through the termination for his contract. The Power also registered a defamation lawsuit against Mr. Atanasov.
Over the past a few years, Malta has turned into a leading internet gambling jurisdiction. The particular Mediterranean tropical island nation is now home by some free pokies no download no registration of Europe’s largest on the internet gaming together with sports sportsbook companies, using those furnishing both BUSINESS-TO-BUSINESS and B2C services.
In a statement from Wednesday, north america National Whistleblower Center shown concerns in which by racing the whack on the claimed irregularities together with the MGA’s revenue laundering elimination controls online pokies free spins no deposit, Mr.. […]