Public game is a super controlled sector

The strength, profound, to dispel once and for all that those who make up the world of gambling, and the Online casino sector, is not correct and that does not have rules to follow towards particularly recycling and financing for terrorism is far and by far: perhaps, also, because they are driven by everything you write and read on the world of gambling e which, then, comes to public opinion. It actually seems that the public game, instead of representing by means of the authorizations it possesses, the state in proposing the offer of the game product is made up of a "handful" of offenders without rules, or fear of harming the company: which, which, which Instead, it is undoubtedly in the prerogatives of the illegal game. Yes, it is truly "not very popular" and in which criminal organizations can be enclosed that have the recycling of their money in their goal, undoubtedly coming from underworld actions, and which can sometimes also be used to subsidize terrorism.

But all this in the public game certainly does not exist: there are checks and impositions to which both the dealers and the managers and put in place both by the Customs and Monopolies Agency and by Agcom are subjects. Controls more and more close and accurate precisely because you do not want, in the most absolute way, that a "State Reserve" sector can be made up of subjects who are not carefully controlled. In the Gambling sector, from February of this year, the Customs and Monopolies Agency has issued provisions to support the operators of the game that are worth as an anti -money laundering guidelines: specifically for the bingo sectors, distance game , of fixed, horse and sporting bets and VLTs. They are a track for carrying out prevention activities, but which leave the dealer the opportunity to take other alternative and supplementary measures.

The agency with these guidelines also allows you to identify behaviors to be submitted to monitoring for the purpose of recognizing possible anomalies, without prejudice to the provisions of the indicators and patterns already present and that the dealers well know. In fact, the same dealers must adopt procedures and control systems suitable for managing the risks of recycling and financing of terrorism with procedures and systems that must allow them to verify a correct activity also carried out through distributors and operators and, above all, must be Procedures adequate to the risks that can be incurred and concern the various types of game, the geographical areas in which the offer of the game product takes place, the specific customers of the stores and the identification of customers. In addition to this, dealers take care of the training of their staff, that intended for the activities of fulfilling anti -money laundering obligations.

It is all too evident to emphasize that with the expansion of the phenomenon of the game, the reports of suspicious operations have increased hand in and from this it follows that the staff must be instructed to be increasingly attentive and all possible must be implemented contrasting activities for possible anomalies. The collaboration activities between the aforementioned dealers and the agency are also increasing so that the new control goals on the game verification can be faced, although they are somewhat demanding objectives and that certainly require the use of qualified people. In order to meet such important goals, the UIF, financial information unit, must be present, which by the end of this year must be expanded with a reform that provides for the establishment of a third division of analysis of the reports that The operators of the game communicate, with the aim logically to better follow these vital reports to make the public game remain "clean, legal and protected".

The reform also involves the creation of a new division special sectors in contrast to the financing of terrorism which will also develop the reports made by money transfer and those connected to the payment cards, in addition to the creation of a specific division dedicated to the examination of irregularities and to the planning, support and coordination of controls. It can be said, without fear of being denied, that the public game by means of both the agency and Agcom, which has intervened since this year to check the performance of all the various game operations, is doing everything possible not having one National framework law on the game to ensure that there is the development of a sort of "chain of operations and tasks" absolutely first -rate: but, unfortunately, as we often read in newspapers, illegality manages to insert itself Even when everything seems perfect and where you think there is the impossibility of "sneaking" how organized crime manages to do. It is not understood how to always be "a step forward" to legality and control and monitoring operations and it seems that each "legal passage" corresponds, almost unexpectedly, "a criminal and illegal step" that keeps head.

But the world of public gambling insists with its organization, with its operators and with its structures and of this everyone should take note of it, as should be done for any other sector of services that tries to organize "own chain ”in the best way. For the public game, however, it has never been like this: he has always had to defend himself from the media and public opinion and still today this thought has not changed: and nevertheless some positive aspects of the Public game, but that you cannot appreciate all the way. Perhaps because of all those denigration campaigns that have been put on the field, especially recently, even for electoral purposes. In fact, as is well known, in the last elections everyone has ridden the phenomenon of the game even if there seems to be more problems that our yellow-green executive and as a government of change should face with the same attitude with which he absolutely wants to destroy the sector of the game and all its supply chain.

Publication date: 25 July 2019 at 12:00

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