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casino k cAs we cannot pay our attorney, he [has] withdrawn…and we cannot find another one to represent us,” he wrote.The most notorious case occurred in 2015 when the MGA was forced to revoke the licenses of nine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.We ran out of money and cannot pay…the departments of government, the staff, the suppliers, the shareholders or the attorney we used to hire.desert diamond casino poker room“The cancellation of a license is always possible because it is a privilege and not a right,” said the Gambling Compliance source.”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.com, all of which were owned by his Malta-licensed company, Phoenix International Ltd.free online poker 5 card draw

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e casino solutionThe 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 autroulette casino poker 4 in 1hority.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.Casinos are required to file currency transaction reports (CTRs) on all transactions over ,0roulette casino poker 4 in 100, but investigators discovered thousands of unfiled CTRs on the casino’s premises.“The casino operated for years without an AML program in place.Hong Kong Entertainment, owner of the Tinian Dynasty Hotel and Casino, told a federal judge this week that its financial situation was so bleak that it could no longer afford a lawyer to represent it in ongoing legal claims filed by creditors.But it seems Malta has finally had enough of the Mafia in its midst and the MGA is finally getting proactive rather than reactive.black hawk casino wins

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