President of the Association of Casino Adjara Shota Amiranashvili commented on the planned reform of the authorities regarding the definition of channels for the implementation of pay gambling accounts.
The expert does not regard this reform as a way detenizatsii illegal gambling, since, according to him, the black market in the country is missing. The main objective of the reform, according to experts, is the fight against illegal proceeds and laundering of Finance. In the example shown incognito card to display the amounts used by online operators.
By the way, a specialist law firm Niemands said the bill on the identification of lotteries in the Russian Federation affect its members.
The reason for the consideration of the reform became the current requirements to the gaming market, for which no financial institution of the country can not fully control the cash flow gambling companies. The authorities must “believe in the word” in that statement declares. In this regard, the government and intends to take control of revenues from operators – continued the expert.
Preventive measure activity on financial fraud will be to conduct transactions through the banks:
“If the law all transactions operators will be required to pass through the banks, all transactions will become transparent and can be controlled https://getcasinoslots.com/free-online-slots/double-dragons-online-slot/ by the state”, – summed up the president of the Casino Association of Adjara Shota Amiranashvili.
Recall, an expert on gambling Lavrenty Gubin told how advertising ban gambling in Georgia could affect the industry.
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