Anti -money laundering: Gambling game at risk

The fact that the gambling, including the Best American online casino, has been inserted by the European Union rules on anti-traveling in the risk categories is not something that happened today in the health emergency and in the pandemic: in fact it is, unfortunately, old and who has included the playful sector in this Evaluation, however, making no distinction, on paper, between legal and illegal. There is talk of the gambling sector in general: but if you want to be precise, the anti-recruitment checks should be made, and it seems obvious to us, on single companies and certainly not certainly on an entire sector. So, already with this topic there could be different interpretations, we say subjective or alternative, which could certainly give birth to some doubts that is accompanied by the criminal responsibility of the banks that, in all sincerity, do not really want it. And this can be seen precisely from the behaviors that credit institutions entertain (and that they really do not want to entertain) with the companies operating in the gambling sector.

All the different activities that manage significant quantities of cash, such as gaming houses to give an example, are reported by the anti-agricultural system and the entrepreneur from time to time must "justify" this report to the bank, which is definitely unwelcome to the same bank. Precisely for this reason, and in order not to find themselves endorsing money movements or operations that could in the future create concerns, they prefer to avoid any responsibility and "the problem at the origin", eliminating relationships with the world of game. In this way, in fact, they avoid feeling likely called to answer anything and so there are no responsibility by appealing, now it has become a "fashion" for credit institutions, to the notorious "ethical code" which is an excuse more than clear. Unfortunately, it is an excuse that lasts for a long time and that more and more puts the insiders of the works of the gamble.

Only that these entrepreneurs are unable to be "heard", much less to enforce their qualification of legal companies representing the state, which seems to interest the banks very little. But precisely because they are perfectly legal companies, who work in concession, they cannot fail to have a bank account to develop their activity: therefore, it would seem inevitable that this problem would go to solve by the central government going to sit at a Table with the ABI. But otherwise what should companies deal with game do? Who should ever for the management of their legal companies? And it seems even absurd that this topic, now "tremendously old", has not already been taken into consideration by the executive, considering that it is not the first time that it is referred to the institutions that, just to change, have done merchant ears as often happens when the game and the sport bets that "whispers" something.

Although it is "really sad" to be accepted by those who have invested a lot of money in state concessions precisely to deal with the business business, which seemed to be of a certain "moral value" and which is now considered less than nothing! Beauty and hairdressers are more listened to rather than the entertainment and game sector. Evidently, unfortunately, the appeals of trade associations are not even listened to: not even those of Sapar who has been working throughout the territory for some time to protect the game companies from increasingly heavy harassment that are implemented against the sector and beyond by credit institutions. Certainly it is not a marginal problem and should certainly have greater attention: to criticize the behavior of the banks, the Eurispes that judges their attitude as "abuses contrary to the collective interest" and also the general manager of the Agency of the Agency also intervened Customs and monopolies that has repeatedly expressed the intention of analyzing the reasons that are the basis of this type of "credit resistance" placed by the banking institutions.

Yet Adm's "doing and saying" is relevant and generally listened to, being an important organ almost integral to the world of game and the poker onlinenull And not only that: there is also an impeding attitude to the playful sector where political proposals have been rejected addressed to this matter, such as an amendment to the budget presented to make the clauses of bank contracts null in the game and above all with entertainment equipment. Or the "stop" to a question to the Ministry of Economy and Finance in which clarifications were requested precisely regarding the withdrawal decisions taken by some banks with current accounts against recreational companies. Needless to report that no response has been offered: which being a game is certainly not a novelty, however, it must also be said that the banks have recently had still "worse" attitudes against the account holders, but not only for those of gambling null

It expressly refers to us to the "beautiful gimmick" that no citizen (or business) can lead to the current account not even for 100 $, otherwise it is reported to Crif and with this maneuver there is no more possibility of having access to any credit, of any kind : And if it seems right that in this moment undoubtedly particular at an economic level where there are unfortunately many people who have lost their jobs, it is the right way to "help citizenship" to overcome difficult moments ... and then that you do not say that The principle that banks grant funding to those who already have royal money And certainly not to those who need it: it will also be a "common" voice but clearly reflects reality. And those who work in the game, since it also happens to employees of the sector to confront the closure of their current accounts because they are not reliable account holders, and obviously also companies in the sector really know something tried precisely on their own skin.

Publication date: February 5, 2021 at 18:00

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