island resort and casino additionThe Malta Gaming Authority is launching a wide-scale investigation into its Italian licensees for links to organized crime.Online gambling comprises a sizeable sector of the Maltese economy and so its credibility as a regulatory jurisdiction is crucial.”nugget casino reno phone numberPhoenix 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.live casino pittsburgh”nugget casino reno phone numberPhoenix 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.Gennaro turnenugget casino reno phone numberd snitch and his testimony is believed to have aided in the arrests of last week.“We have problems only with the Italians who are now managing less than 10 licenses out of 200,” said the source.is gold coast casino open today

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best online slots real money uk”com and B28sport.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.mgm casino reviewsBut it seems Malta has finally had enough of the Mafia in its midst and the MGA is finally getting proactive rather than reactive.The incident has spurred the Malta Gaming Authority to become proactive rather than reactive.Chan said thariver spirit casino vs hard rock

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casinoextreme.euAccording to “high-ranking Maltese sources” who spoke to Gambling Compliance this week, this is the first phase of a larger probe into all Italian businesses based 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 MGA immediately pulled Phoenix’s license and ordered it to “indefinitely suspend all gaming operations, cease to register new players, suspend all transactions on all websites, including deposits and withdrawals, and submit all data and documentation requested by the authority.“If in our investigation we discover any business not provided by the license, we are going to revoke it.The 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.He allegedly shared the €1 million monthly profits directly with the Mafia in Palermo.desert diamond casino age