Recycling and illegal gambling: anti -mafia speaks

For some time, the National Anti -Mafia Directorate, DNA, relating to EU policies on anti -money laundering, has kept under control the suspected operations service that also concerns operators in the world of game and the world of casino on line: This service, over the years, has been almost totally renovated also in relation to the stipulation of new operational protocols with the UIF, the Guardia di Finanza, the Dia and the Customs and Monopolies agency. It is clear that this service includes, as a flywheel, the speed of intervention in the acquisition of news relating to possible suspicious operations concerning terrorism and organized crime. But also the speed with which we can exchange news acquired by the database to compare it with the news acquired by the same reports involving organized crime that has a very detailed preference for the world of gambling. Predilection of all its segments, including that of the online game, less controllable than the Earth who indisputably leaves more persecutable traces.

The illegal game on the other hand, especially recently both during the Lockdown and the restart of the legal activities, had a development that perhaps did not expect: complicit in addition to the forced closure arranged by the institutions to Safe game, also the application of the more than restrictive rules that go to penalize exclusively the public game, and therefore lawful, while the illegal game is not required "by its nature" to follow these provisions nor as regards the distancines and for the hourly bands of ignition of the appliances. And this concerns only the physical game: then, there is the online game particularly chosen at the moment of Lockdown for "causes of force majeure" even by those who were used to playing only with the terrestrial and sometimes not to keep in mind that Online. In fact, there are players who have "almost a physical necessity" to be in with the game and the online one does not cause them "that" pleasant feeling.

But apart from this parenthesis that concerns the development of the game, "we like" return to the suggestions that can be taken by the anti -mafia: from the comparison of the information that can be extracted from the database, which has been discussed above, you can derive elements relating to suspected operations concerning proceedings already in progress or also reports from the special currency police unit. Following the examination and assessments of these reports, data and information are also acquired by the Customs and Monopolies Agency: all elements necessary to be able to identify possible crossings between risk of goods and suspected financial flows. Especially in this period of health emergency it is evident that monitoring on markets must be even more accurate because the Coronavirus inevitably lent the side of the development of illegality, especially in the wear market that can help support companies that today they need liquidity.

And the legal gambling, without a doubt, it is one of those markets that has undergone many damage as it was one of the sectors to undergo the closure first, almost instantly to the manifestation of the pandemic, and the months of forced parking of the terrestrial game have weakened the whole a lot production chain. It is exactly at this point that the illegality that can make available "an almost infinite liquidity" takes over to support companies in difficulty, applying interests evidently from usurers. Precisely for this difficult market, the information on suspicious reports is indispensable elements to be able to intervene from the DNA: the latter can take advantage of many data to find the tenders of the skein of criminal operations, even if tracing these organizations that deal with of recycling and monopoly of the game market is not "road dotted with roses and flowers". In fact, even if there is the fourth European directive on anti -money laundering, unfortunately it is known that several countries do not apply it at all.

Not only that: they also hold an "alternative" attitude to the point that real financial plants have been constituted on some territorial realities that act as off-shore countries, thus promoting the accumulation and recycling of capital. And not only that: some countries have not fulfilled the obligation to report suspicious activities both in relation to the recycling and to the financing of terrorism, very serious defaults that can really question the different markets. Precisely for this reason, the creation of a single legislation that can be applied within the European Union should be essential, which could also be achieved if the countries adapted with their internal legislation, obviously maintaining legitimacy, but also opening up to the predisposition of a community regulation. But precisely because of the absence of this precise community regulation, to which all the territories should adapt objectively, tracing suspected operations will become increasingly difficult.

In addition to everything, it can be perceived that organized crime, and especially the one that operates in the recycling of money and in the world of gambling and the scommesse online, it is looking for "tax havens": but, perhaps, in addition to this that it is an already well busy road, there is also a "regulatory paradise" where illegality can reign supreme, even if it is a blow to the heart to say these words. In the vast majority of European states, we try to make improbable efforts to be able to put a brake on the enlargement of criminal power, even if the obstacles often appear insurmountable and involve a more than remarkable deployment of forces. What is, unfortunately, a certainty is that criminal organizations manage to always be "a step forward" to legality. This also happens in the development of online game where it was possible to see that crime has managed to constitute platforms in those countries, such as Malta or Romania, where the laws are not applied with the penalty they should have and where the contrast to the Crime for the safeguarding of legal markets which, like that of the game, in those realities are clearly in danger.

Publication date: 5 November 2020 at 16:00

casino	Review	Visit
	888 casino 20 $ free + up to $ 500	Visit
	Snai Casino 10 $ Free + 1000 $	Visit
	Betway Casino 5 $ Free + 300 $	Visit
	LeoVegas Casino 250 Giri + 1000$	Visit
	Digital game casino 370 Giri + 500$	Visit
	Eurobet Casino 30 Giri + 1005$	Visit
	Bwin Casino 50 Giri + 200$	Visit
	Starcare 50 Giri + 200$	Visit
	BIG Casino 55 $ FREE + 300 $	Visit
	william hill casino 200 Giri + 1000$	Visit
	NetBet Casino 10 $ Free + 1000 $	Visit
	Pokerstars Casino 500 Giri + 2500$	Visit
	Betflag Casino 1000 $ free + 1000 $	Visit
	Casino.com 10 $ FREE + 500 $	Visit
	Unibet casino 100% up to $ 300	Visit
	Want to win 100% up to $ 1000	Visit
The game is forbidden to minors under 18 and can cause pathological addiction Play responsibly