Kamfanin Caca na Atlantic Lottery ya Biyan Tarar $212,000 Saboda Karya Dokoki

Atlantic Lottery Corporation, sanannen kamfani a Canada, yana fuskantar gagarumin hukunci na kudi. Hukumar leken asirin kudi ta Canada, wato Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), ita ce ta sanya wannan takunkumin. Ana bin kamfanin sama da $212,000 saboda ya karkata daga ka'idojin da nufin yaki da halaccin kudin haram da tallafawa ta'addanci. Duk da tarar, kamfanin lottery din ya jaddada kwarin gwiwarsa kan tsarin kulawar sa na cikin gida.

Atlantic Lottery ya karbi hukuncin kuma ba zai kalubalanci shawarar ba. Ya bayyana hakan ne ta hanyar cewa kalubalantar hukuncin a kotu zai karkatar da kudade daga lardunan Atlantic hudu da yake yi wa hidima. Wadannan sun hada da New Brunswick, Nova Scotia, Prince Edward Island, da Newfoundland and Labrador. Ga wadannan larduna, kamfanin yana ba da kayayyakin caca, wasannin intanet, yin fare a kan wasanni, da kuma ayyukan caca na bidiyo.

Lambobi da gaskiya

FINTRAC ta sanya tarar da ta kai sama da $212,000 a kan Atlantic Lottery Corporation. Hukumar ta gano cewa kamfanin ya kasa cika sharuddan gudanarwa a karkashin dokar tarayya. An samu gazawa wajen bayar da rahoton ma'amaloli masu shakka da kuma rashin sabunta tsarin bin dokoki na cikin gida. Hakanan an ga cewa rubuce-rubucen tantance hadarin aikata laifukan kudi ba su isa ba. Atlantic Lottery ya biya tarar gaba daya, wanda hakan ya kawo karshen wannan batu.

Wannan tara na baya-bayan nan yana daya daga cikin jerin takunkumai da FINTRAC ta fitar. A cikin shekarar da ta gabata, hukumar ta magance matsaloli 35 na rashin bin doka a bangarori daban-daban. Wannan shi ne mafi yawan sanarwar rashin bin doka a cikin shekara guda tun lokacin da aka bai wa FINTRAC ikon sanya tara. Jimillar darajar duk takunkuman da aka sanya ta kai sama da miliyan $247. FINTRAC ta jaddada cewa za a ci gaba da aiwatar da irin wadannan matakan don kare amincin tsarin kudi na Canada. Bayar da rahoton ma'amaloli masu shakka yana da mahimmanci wajen samar da bayanan sirri da ke taimakawa binciken yan sanda da na tsaron kasa.

Tukwane

A asali, wannan shari'ar ta shafi bin dokokin kasa da nufin hana halaccin kudin haram da tallafawa ta'addanci. Wadannan dokoki an tsara su ne domin hana kudaden masu laifi shiga cikin hanyoyin halal ko kuma yin amfani da su wajen gudanar da ayyukan ta'addanci. Masu gudanar da caca suna kan gaba wajen sa ido saboda galibi suna gudanar da kwararar tsabar kudi da yawa kuma suna mu'amala da abokan ciniki da yawa. Rashin cika sharuddan gudanarwa na iya zama kamar karamin abu, amma yana iya samun sakamako mai nisa. Yana hana hukumomi damar gano da kuma hana ayyukan kudi ba bisa ka'ida ba.

"Sakamakon binciken na hukumar na gudanarwa ne kawai kuma bai shafi wani zargi na halaccin kudin haram, tallafawa ta'addanci ko wani aiki na laifi da ya shafi kamfanin ko abokan cinikinsa ba." - Atlantic Lottery Corporation, sanarwa kan shawarar

Wannan yana nuna cewa ko da yake gazawar tana da tsanani, ba a sami hannun lottery kai tsaye a cikin ayyukan laifi ba. Lamari ne na kura-kurai na tsarin aiki. Atlantic Lottery ya tabbatar da cewa tsarin bin dokokinsa ya cika ko ma ya wuce yadda ake tsammani. Yana ci gaba da aiki kafada da kafada da hukumomin sa ido da na bin doka don karfafa kariya wajen ganowa da dakile laifukan kudi.

Dalilin da ya sa wannan yake da muhimmanci ga yan wasan Jamus

Yan wasan Jamus na iya mamakin abin da irin wannan shari'a a Canada take nufi a gare su. Jamus ma tana da tsauraran dokoki don hana halaccin kudin haram da tallafawa ta'addanci. Yarjejeniyar Jiha kan Caca ta 2021 (GlüStV 2021) ta tsaurara wadannan dokoki sosai ga cacar intanet. Duk masu samar da sabis da ke da lasisi a Jamus, wadanda ke cikin jerin whitelist, dole ne su bi wadannan ka'idoji kacokan. Wannan ya hada da wajiban bayar da rahoton ma'amaloli masu shakka ga Financial Intelligence Unit (FIU). Tsarin tsaro na gida, tantance hadari, da rubuce-rubucen shaida suma wajibi ne.

Musamman ga yan wasa, wannan yana nufin cewa ana tantance asalinsu sosai lokacin yin rajista da cire kudi. Iyakar Yuro 1 kan kowane wasa (spin) da kuma iyakar ajiya ta kowane wata ta Yuro 1,000, wadda ake sa ido a kai ta tsarin LUGAS, suna aiki ne ba kawai don kariya ga dan wasa ba har ma don hana halaccin kudin haram. Wadannan iyakoki suna da matukar wahalar da masu laifi su rika juya kudade masu yawa ta hanyar wasannin caca. Don haka, suna taimakawa ta hanyar fakaice wajen tsaron duk yan wasa ta hanyar mayar da ayyukan kudi na haram rashin amfani. Masu samar da sabis masu lasisin GGL na Jamus suna aiki ne a karkashin wadannan tsauraran sharudda, wanda ke nufin karin kariya da gaskiya ga yan wasa. Masu samar da sabis ba tare da lasisin Jamus ba, misali masu lasisin MGA ko Curacao, ba lallai ne su bi wadannan tsauraran dokokin Jamus ba, wanda ke haifar da babban hadari ga yan wasa.

Abin da yake nufi ga gidajen caca masu lasisin GGL

Ga gidajen cacar intanet da ke da lasisi daga Joint Gambling Authority of the Federal States (GGL), sharuddan sun ma fi na Canada tsauri. GGL tana ba da muhimmanci sosai ga cikakken bin duk matakan yaki da halaccin kulin haram. Kowane mai gudanarwa dole ne ya gabatar da cikakken tsarin bin dokoki. Dubawa lokaci zuwa lokaci da GGL ke yi yana tabbatar da cewa an aiwatar da wadannan dokoki da gaske. Gazawa kamar rashin bayar da rahoton ma'amaloli masu shakka ko rashin sabunta hanyoyin gida zai sami sakamako mai nisa a Jamus. GGL kuma tana sanya tara mai yawa kuma tana iya, a lokuta mafi girma, soke lasisi.

Nauyin bayyana gaskiya ga gidajen cacar GGL yana da yawa sosai. Makasudin shi ne a sanya ma'amalolin biyan kudi su kasance cikin tsaro kuma a iya bin diddiginsu yadda ya kamata. Duk dan wasan da yake buga wasa a shafin da ke da lasisin GGL zai iya amincewa cewa mai samar da sabis din yana yin duk abin da ya dace don hana amfani da shafin ta hanyar da ba ta dace ba. Wannan wani babban fa'ida ne idan aka kwatanta da masu samar da sabis da ke ba da ayyukansu ba tare da lasisin Jamus ba. Wani lamari kamar wanda ya faru a Atlantic Lottery yana nuna irin mahimmancin da hukumomin sa ido a duniya suka ba batun rigakafin halaccin kudin haram, koda a bangaren caca ne. GGL a Jamus tana da tsayi sosai a kan wannan batun.

Tushe: www.gamblingnews.com