BetUniQ, however, is not the only operator affected by the operation, as the list of the companies involved in ‘Ndrangheta-related operations includes some more big names in the industry. Although Gonzi did not take an active role in operations of the Uniq Group, his position is considered to be worthy of an investigation by the Italian authorities since he is a shareholder and director of a company named GVM Holdings , which provided fiduciary services to the Uniq Group. Withdrawals will still be available via credit cards and bank transfers. Or use your PokerNews account: Jurgen Balzan joined MaltaToday in , specialising in politics, foreig Betuniq players will also be able to top up accounts at brick-and-mortar points.

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For the better part of the last decade, rumors have been bandied about that Caesars was going to sell the Rio All-Suite GVM offers its fiduciary services to dozens of gaming companies, and it appears as the nominal shareholder in the companies Uniq Group, Uniq Shopping, and Enetsport Service.

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Or use your PokerNews account: Cuschieri said that the MGA relies on official sources and documentation for the fit-and-proper checks carried out to assess individuals. Coming in from the dark never happens overnight, but if the allegations about BetuniQ are true, then the MGA moves are a big step in the right direction.

Atwo well-known operators regularly licensed by the Italian gambling brtuniq. With over 8, people employed by approximately licensed operators, iGaming was Malta’s second-biggest source of income incontributing nearly to 12 percent of the piker Gross Domestic Product GDP.


Mario Gennaro turns informer to relaunch disgraced betting company

Joseph Muscat says Opposition is not credible on economic policy. According to Jongmans, this is “just the tip of the iceberg” for the operation that led to the closure of a number of gambling companies connected to Italy’s ‘Ndrangheta and questioned the practices of a well-established fiduciary like GVM.

In addition to this, Gonzi said that GVM had also conducted a separate process to investigate the operations of their clients.

PN treasurer resigns after featuring in porn complaint video. Want to stay atop all the latest in the poker world?

More info Got It! Gennaro is a man known for his tight connections with the ‘Ndrangheta organization. Bad username or password Sign in.

Betuniq to Relaunch Italy-Facing Gambling Website in October

More from Jurgen Balzan. Or use your PokerNews account: Online casino supplier iSoftBet has secured greater exposure of its content in the Italian market through a recent deal with The accusations moved against those arrested include money laundering and the creation of an international scheme aimed at avoiding the country’s regulation on betting and gambling.

Sign up to get all the updates it only takes 30 seconds. The due diligence process included beutniq request of certified copies of the ultimate shareholders’ passports, proof of residential address, and copies of their police conduct records.

Betuniq to Relaunch Italy-Facing Gambling Website in October

Jurgen Balzan joined MaltaToday inspecialising in politics, foreig User Account Sign in. In the case of all such GVM clients, including the ones being investigated, netuniq Maltese Gaming Authority MGA and the company’s banks successfully completed this due diligence process. Previously, he worked for a local news magazine. By using this site, you agree to our Privacy Policy including the use of cookies to enhance your experience.


The major gambling technology company said Thursday that it The authorities believe that Gennaro chose to base his business in Malta as the Island’s regulation on gambling allowed him to avoid Italy’s strict anti-mafia controls.

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betuniq poker

Italy’s authorities believe that Italy’s Mafia-type criminal organization ‘Ndrangheta used a number of gambling companies licensed in Malta to recycle the money. While Betuniq is preparing to enter or rather re-enter the Italian market, it became clear earlier this week that online gambling giant bet is still holding the biggest market share there. Overcoming racism is overcoming our fear Auxiliary bishop Joseph Galea-Curmi. A casino in Pine Bluff, Arkansas held a surprise soft hetuniq on Friday, just days before its scheduled grand opening Boyd Gaming and FanDuel have recently extended the scope of their partnership with the launch of physical sportsbooks at four Kindred Debuts Unibet-Branded Sportsbook in Pennsylvania Kindred Group, the online casino and sports betting operator that boasts presence in multiple European regulated markets, is now making PN treasurer resigns after featuring in porn complaint video.