{"id":4703,"date":"2023-05-15T05:50:46","date_gmt":"2023-05-15T03:50:46","guid":{"rendered":"https:\/\/winsider.sk\/?p=4703"},"modified":"2023-05-15T05:50:49","modified_gmt":"2023-05-15T03:50:49","slug":"organizovany-zlocin-a-pranie-spinavych-penazi-opat-ohrozuju-posramotenu-povest-malty","status":"publish","type":"post","link":"https:\/\/winsider.sk\/index.php\/2023\/05\/15\/organizovany-zlocin-a-pranie-spinavych-penazi-opat-ohrozuju-posramotenu-povest-malty\/","title":{"rendered":"Organizovan\u00fd zlo\u010din a pranie \u0161pinav\u00fdch pe\u0148az\u00ed op\u00e4\u0165 ohrozuj\u00fa po\u0161ramoten\u00fa poves\u0165 Malty"},"content":{"rendered":"\n<p class=\"has-drop-cap dropcapp wp-block-paragraph\"><strong>Ned\u00e1vne vy\u0161etrovanie odhalilo paraleln\u00fa lot\u00e9riu na \u010diernom trhu, ktor\u00e1 od\u010derp\u00e1va 30% regulovan\u00e9ho trhu.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Mal\u00fd stredomorsk\u00fd ostrovn\u00fd \u0161t\u00e1t u\u017e dlho \u0165a\u017e\u00ed zo svojho postavenia jedn\u00e9ho z popredn\u00fdch svetov\u00fdch centier iGamingu, ale neust\u00e1le bojuje s kriminalitou a korupciou. V roku 2021 sa Malta dostala na \u0161ed\u00fd zoznam FATF pre syst\u00e9mov\u00e9 nedostatky v oblasti regul\u00e1cie a presadzovania pr\u00e1va, ale s\u00e9riou reforiem sa jej podarilo finan\u010dn\u00fd doh\u013ead ovplyvni\u0165. Ned\u00e1vne spr\u00e1vy v\u0161ak nazna\u010duj\u00fa, \u017ee probl\u00e9my krajiny sa z\u010faleka neskon\u010dili.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" src=\"http:\/\/winsider.sk\/wp-content\/uploads\/2021\/10\/Malta-4-1024x640.jpg\" alt=\"\" class=\"wp-image-1195\" width=\"1072\" height=\"671\" srcset=\"https:\/\/winsider.sk\/wp-content\/uploads\/2021\/10\/Malta-4-1024x640.jpg 1024w, https:\/\/winsider.sk\/wp-content\/uploads\/2021\/10\/Malta-4-300x188.jpg 300w, https:\/\/winsider.sk\/wp-content\/uploads\/2021\/10\/Malta-4-768x480.jpg 768w, https:\/\/winsider.sk\/wp-content\/uploads\/2021\/10\/Malta-4-1536x960.jpg 1536w, https:\/\/winsider.sk\/wp-content\/uploads\/2021\/10\/Malta-4-2048x1280.jpg 2048w, https:\/\/winsider.sk\/wp-content\/uploads\/2021\/10\/Malta-4-150x94.jpg 150w, https:\/\/winsider.sk\/wp-content\/uploads\/2021\/10\/Malta-4-696x435.jpg 696w, https:\/\/winsider.sk\/wp-content\/uploads\/2021\/10\/Malta-4-1068x668.jpg 1068w, https:\/\/winsider.sk\/wp-content\/uploads\/2021\/10\/Malta-4-1920x1200.jpg 1920w, https:\/\/winsider.sk\/wp-content\/uploads\/2021\/10\/Malta-4-672x420.jpg 672w\" sizes=\"auto, (max-width: 1072px) 100vw, 1072px\" \/><figcaption>ZDROJ: peakpx.com<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Neleg\u00e1lne hazardn\u00e9 kruhy ro\u010dne prepieraj\u00fa mili\u00f3ny<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ned\u00e1vne vy\u0161etrovanie s\u00favisiace s vra\u017edou novin\u00e1rky Daphne Caruana Galiziaovej v roku 2017 odhalilo podzemn\u00fd lot\u00e9riov\u00fd kruh, ktor\u00fd \u00fadajne tvoril ohromuj\u00facich 30% celkov\u00e9ho podielu na trhu. Vl\u00e1de sa tieto inform\u00e1cie podarilo z\u00edska\u0165 v\u010faka zatknutiu miestneho zlo\u010dineck\u00e9ho vodcu Melvina Theuma, ktor\u00fd v\u00fdmenou za prezidentsk\u00fa milos\u0165 poskytol rozsiahle podrobnosti o svojej organiz\u00e1cii.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Theumove inform\u00e1cie pomohli odhali\u0165 podrobnosti o neleg\u00e1lnej lot\u00e9riovej oper\u00e1cii a jej prepojen\u00ed na stavebn\u00fd a realitn\u00fd trh na ostrove. Tieto podniky st\u00e1le operuj\u00fa predov\u0161etk\u00fdm s hotovos\u0165ou, \u010do z nich rob\u00ed ide\u00e1lne cesty na pranie ro\u010dn\u00fdch ziskov z lot\u00e9rie vo v\u00fd\u0161ke a\u017e 30 mili\u00f3nov EUR. Napriek \u00fasiliu \u00faradov si podzemn\u00e1 sie\u0165 \u00fadajne zachov\u00e1va svoju pr\u00edtomnos\u0165 na celom ostrove.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Pod\u013ea podrobnej spr\u00e1vy miestneho spravodajsk\u00e9ho port\u00e1lu MaltaToday paraleln\u00e9 loto funguje s\u00fabe\u017ene s ofici\u00e1lnym n\u00e1rodn\u00fdm prev\u00e1dzkovate\u013eom a pou\u017e\u00edva rovnak\u00e9 v\u00fdhern\u00e9 \u010d\u00edsla. Podzemn\u00e1 organiz\u00e1cia pon\u00faka tikety a zna\u010dn\u00e9 v\u00fdhry, \u010d\u00edm podkop\u00e1va legit\u00edmnu lot\u00e9riu a vyu\u017e\u00edva hromadiace sa dlhy z hazardn\u00fdch hier na podkop\u00e1vanie miestnych komun\u00edt.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" src=\"http:\/\/winsider.sk\/wp-content\/uploads\/2023\/02\/MGA1.png\" alt=\"\" class=\"wp-image-4368\" width=\"1068\" height=\"592\" srcset=\"https:\/\/winsider.sk\/wp-content\/uploads\/2023\/02\/MGA1-150x82.png 150w, https:\/\/winsider.sk\/wp-content\/uploads\/2023\/02\/MGA1-696x385.png 696w\" sizes=\"auto, (max-width: 1068px) 100vw, 1068px\" \/><figcaption>ZDROJ: Malta Gaming Authority<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Tak\u00e9to \u0161kand\u00e1ly hrozia \u010fal\u0161\u00edmi medzin\u00e1rodn\u00fdmi sankciami<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Narastaj\u00face spory op\u00e4\u0165 upozor\u0148uj\u00fa na schopnos\u0165 maltsk\u00fdch org\u00e1nov presadzova\u0165 z\u00e1kon a potl\u00e1\u010da\u0165 organizovan\u00fd zlo\u010din. Napriek spolupr\u00e1ci s Theumou je podzemn\u00e1 lot\u00e9ria \u00fadajne st\u00e1le \u017eiv\u00e1 a zdrav\u00e1. Mo\u017eno t\u00e1to z\u00e1le\u017eitos\u0165 nie je prioritou v porovnan\u00ed s naliehavej\u0161\u00edmi probl\u00e9mami krajiny, ale tak\u00e9to verejn\u00e9 zlyhania hrozia podkopan\u00edm toho m\u00e1la dobrej v\u00f4le, ktor\u00e9 vl\u00e1de zostalo.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Zaradenie 2021 na zoznam FATF vytvorilo byrokratick\u00fa no\u010dn\u00fa moru pre spolo\u010dnosti, ktor\u00e9 sa zaoberaj\u00fa finan\u010dn\u00fdmi slu\u017ebami, bankovn\u00edctvom alebo hrami. Zv\u00fd\u0161en\u00fd regula\u010dn\u00fd tlak ne\u00famerne zasiahol men\u0161ie podniky a mohol ma\u0165 v\u00e1\u017eny vplyv na miestnu ekonomiku, ak by vl\u00e1da nekonala promptne. Hoci aktualizovan\u00e9 z\u00e1kony a predpisy s\u00fa s\u013eubn\u00e9, prosperuj\u00faca podzemn\u00e1 lot\u00e9ria dokazuje, \u017ee presadzovanie pr\u00e1va je st\u00e1le ve\u013emi nedostato\u010dn\u00e9.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Napriek tomu, \u017ee FATF vyradila Maltu z greylistu, na\u010falej pozorne sleduje tento ostrovn\u00fd \u0161t\u00e1t. N\u00e1vrat k predch\u00e1dzaj\u00facemu spr\u00e1vaniu, nedostato\u010dn\u00fd pokrok alebo nov\u00e9 regula\u010dn\u00e9 nedostatky m\u00f4\u017eu krajinu op\u00e4\u0165 privies\u0165 do medzin\u00e1rodn\u00fdch probl\u00e9mov. Org\u00e1ny a verejnos\u0165 musia pracova\u0165 na zlep\u0161en\u00ed na v\u0161etk\u00fdch \u00farovniach spolo\u010dnosti, aby sa obnovila po\u0161koden\u00e1 poves\u0165 Malty a vyu\u017eili sa jej jedine\u010dn\u00e9 v\u00fdhody.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ned\u00e1vne vy\u0161etrovanie odhalilo paraleln\u00fa lot\u00e9riu na \u010diernom trhu, ktor\u00e1 od\u010derp\u00e1va 30% regulovan\u00e9ho trhu. Mal\u00fd stredomorsk\u00fd ostrovn\u00fd \u0161t\u00e1t u\u017e dlho \u0165a\u017e\u00ed zo svojho postavenia jedn\u00e9ho z popredn\u00fdch svetov\u00fdch centier iGamingu, ale neust\u00e1le bojuje s kriminalitou a korupciou. V roku 2021 sa Malta dostala na \u0161ed\u00fd zoznam FATF pre syst\u00e9mov\u00e9 nedostatky v oblasti regul\u00e1cie a presadzovania pr\u00e1va, [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":4705,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[42],"tags":[],"class_list":["post-4703","post","type-post","status-publish","format-standard","has-post-thumbnail","category-legal-compliance"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Organizovan\u00fd zlo\u010din a pranie \u0161pinav\u00fdch pe\u0148az\u00ed op\u00e4\u0165 ohrozuj\u00fa po\u0161ramoten\u00fa poves\u0165 Malty - ONLINE MAGAZ\u00cdN<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/winsider.sk\/index.php\/2023\/05\/15\/organizovany-zlocin-a-pranie-spinavych-penazi-opat-ohrozuju-posramotenu-povest-malty\/\" \/>\n<meta property=\"og:locale\" content=\"sk_SK\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Organizovan\u00fd zlo\u010din a pranie \u0161pinav\u00fdch pe\u0148az\u00ed op\u00e4\u0165 ohrozuj\u00fa po\u0161ramoten\u00fa poves\u0165 Malty - ONLINE MAGAZ\u00cdN\" \/>\n<meta property=\"og:description\" content=\"Ned\u00e1vne vy\u0161etrovanie odhalilo paraleln\u00fa lot\u00e9riu na \u010diernom trhu, ktor\u00e1 od\u010derp\u00e1va 30% regulovan\u00e9ho trhu. Mal\u00fd stredomorsk\u00fd ostrovn\u00fd \u0161t\u00e1t u\u017e dlho \u0165a\u017e\u00ed zo svojho postavenia jedn\u00e9ho z popredn\u00fdch svetov\u00fdch centier iGamingu, ale neust\u00e1le bojuje s kriminalitou a korupciou. V roku 2021 sa Malta dostala na \u0161ed\u00fd zoznam FATF pre syst\u00e9mov\u00e9 nedostatky v oblasti regul\u00e1cie a presadzovania pr\u00e1va, [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/winsider.sk\/index.php\/2023\/05\/15\/organizovany-zlocin-a-pranie-spinavych-penazi-opat-ohrozuju-posramotenu-povest-malty\/\" \/>\n<meta property=\"og:site_name\" content=\"ONLINE MAGAZ\u00cdN\" \/>\n<meta property=\"article:published_time\" content=\"2023-05-15T03:50:46+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-05-15T03:50:49+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/winsider.sk\/wp-content\/uploads\/2023\/05\/Malta-Criminal-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2560\" \/>\n\t<meta property=\"og:image:height\" content=\"1696\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Redakcia\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Autor\" \/>\n\t<meta name=\"twitter:data1\" content=\"Redakcia\" \/>\n\t<meta name=\"twitter:label2\" content=\"Predpokladan\u00fd \u010das \u010d\u00edtania\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 min\u00faty\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/winsider.sk\\\/index.php\\\/2023\\\/05\\\/15\\\/organizovany-zlocin-a-pranie-spinavych-penazi-opat-ohrozuju-posramotenu-povest-malty\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/winsider.sk\\\/index.php\\\/2023\\\/05\\\/15\\\/organizovany-zlocin-a-pranie-spinavych-penazi-opat-ohrozuju-posramotenu-povest-malty\\\/\"},\"author\":{\"name\":\"Redakcia\",\"@id\":\"https:\\\/\\\/winsider.sk\\\/#\\\/schema\\\/person\\\/0fa3b4254e3cb1d9fae26d6a66fdfdbd\"},\"headline\":\"Organizovan\u00fd zlo\u010din a pranie \u0161pinav\u00fdch pe\u0148az\u00ed op\u00e4\u0165 ohrozuj\u00fa po\u0161ramoten\u00fa poves\u0165 Malty\",\"datePublished\":\"2023-05-15T03:50:46+00:00\",\"dateModified\":\"2023-05-15T03:50:49+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/winsider.sk\\\/index.php\\\/2023\\\/05\\\/15\\\/organizovany-zlocin-a-pranie-spinavych-penazi-opat-ohrozuju-posramotenu-povest-malty\\\/\"},\"wordCount\":563,\"image\":{\"@id\":\"https:\\\/\\\/winsider.sk\\\/index.php\\\/2023\\\/05\\\/15\\\/organizovany-zlocin-a-pranie-spinavych-penazi-opat-ohrozuju-posramotenu-povest-malty\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/winsider.sk\\\/wp-content\\\/uploads\\\/2023\\\/05\\\/Malta-Criminal-scaled.jpg\",\"articleSection\":[\"Compliance\"],\"inLanguage\":\"sk-SK\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/winsider.sk\\\/index.php\\\/2023\\\/05\\\/15\\\/organizovany-zlocin-a-pranie-spinavych-penazi-opat-ohrozuju-posramotenu-povest-malty\\\/\",\"url\":\"https:\\\/\\\/winsider.sk\\\/index.php\\\/2023\\\/05\\\/15\\\/organizovany-zlocin-a-pranie-spinavych-penazi-opat-ohrozuju-posramotenu-povest-malty\\\/\",\"name\":\"Organizovan\u00fd zlo\u010din a pranie \u0161pinav\u00fdch pe\u0148az\u00ed op\u00e4\u0165 ohrozuj\u00fa po\u0161ramoten\u00fa poves\u0165 Malty - 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