island resort and casino harrisThe most notorious case occurred in 2015 when the MGA was forced to revoke the licenses of nine online gambling sites, including BetUniq, whose CEO Mario Gennaro was described by prosecutors as the “point man” for the Calabrian Mafia in Malta.The revelations have been particularly damaging to the reputation of the Malta Gaming Authority, whose job it is to regulate licensees in the major online gambling hub.The revelations have been particularly damaging to the reputation of the Malta Gaming Authority, whose job it is to regulate licensees in the major online gambling hub.club world casino new player bonusOnline gambling comprises a sizeable sector of the Maltese economy and so its credibility as a regulatory jurisdiction is crucial.“We have problems only with the Italians who are now managing less than 10 licenses out of 200,” said the source.“I believe we have created a resort that exactly targets the market that’s the fastest growing today – the upper-end mass market.casino extreme coupon codes

luckyland casino no deposit bonus code

raging bull casino 2021 no deposit bonus codes“Italy is becoming highly risky for our reputation, as very often we must face public scandals founded on the connection between Italian entrepreneurs and the Mafia.T“If in our investigation we discover any business not provided by the license, we are going to revoke it.who owns paragon casinocom, all of which were owned by his Malta-licensed company, Phoenix International Ltd.”Phoenix in FlamesThe most recent of these public scandals occurred just last week when police arrested 31 people across Italy for involvement in an illegal gambling operation with connections to the Sicilian Mafia.”N’Drangheta Point ManBut Bacchi was the fourth gambling operator with connections to organized crime to be exposed in the past three years – and many are wondering why the regulator, which is required to vet applicants for licenses, is being embarrassed quite so frequently.casino near me delaware

resorts casino gift card

doubledown casino lawsuit“Macau will always face regulatory risk from any changes from China.But it seems Malta has finally had enough of the Mafia in its midst and the MGA is finally getting proactive rather than reactive.Benedetto Bacchi, owner of Malta-licensed Phoenix International, was arrested last week, accused of sharing profits of his illegal gambling business with the Cosa Nostra.The Malta Gaming Authority is launching a wide-scale investigation into its Italian licensees for links to organized crime.Operators will also face greater pressure from more new resorts and additional Asian gambling destinations.Operators will also face greater pressure from more new resorts and additional Asian gambling destinations.sycuan casino new years eve