{"id":5276,"date":"2025-06-09T19:30:47","date_gmt":"2025-06-09T17:30:47","guid":{"rendered":"https:\/\/winsider.sk\/?p=5276"},"modified":"2025-06-09T19:30:49","modified_gmt":"2025-06-09T17:30:49","slug":"gambling-insights-week-22-23-2","status":"publish","type":"post","link":"https:\/\/winsider.sk\/index.php\/2025\/06\/09\/gambling-insights-week-22-23-2\/","title":{"rendered":"GAMBLING INSIGHTS: week 22\/23"},"content":{"rendered":"\n

GAMBLING INSIGHTS<\/strong> week 22\/23<\/strong><\/p>\n\n\n\n

Pripraven\u00e9 v spolupr\u00e1ci s CLS \u010cavojsk\u00fd & Partners, s.r.o.<\/a><\/strong><\/p>\n\n\n\n

FATF \u2013 KONSOLIDOVAN\u00c9 HODNOTENIA
<\/strong>Finan\u010dn\u00e1 ak\u010dn\u00e1 skupina (FATF) FATF spolu so svojimi deviatimi region\u00e1lnymi org\u00e1nmi pravidelne vykon\u00e1va vz\u00e1jomn\u00e9 hodnotenia, ktor\u00fdch cie\u013eom je hodnoti\u0165 \u00fasilie jednotliv\u00fdch kraj\u00edn v oblasti boja proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed a financovaniu terorizmu. K 28. m\u00e1ju 2025 zverejnila FATF aktualizovan\u00fa konsolidovan\u00fa tabu\u013eku, ktor\u00e1 obsahuje hodnotenia v\u0161etk\u00fdch jurisdikci\u00ed v r\u00e1mci 4. hodnotiaceho kola \u2013 a to z h\u013eadiska \u00fa\u010dinnosti a technickej zhody.<\/p>\n\n\n\n

Zdroj:https:\/\/www.fatf-gafi.org\/content\/fatf-gafi\/en\/publications\/Mutualevaluations\/Assessment-ratings.html<\/a><\/p>\n\n\n\n

FINAN\u010cN\u00c1 SPRAVODAJSK\u00c1 JEDNOTKA SLOVENSKA PREDSTAVILA V\u00ddRO\u010cN\u00da SPR\u00c1VU ZA ROK 2024
<\/strong>Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka (FSJ) Prez\u00eddia Policajn\u00e9ho zboru SR zverejnila v\u00fdro\u010dn\u00fa spr\u00e1vu za rok 2024, v ktorej zd\u00f4raz\u0148uje kroky v boji proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed a financovaniu terorizmu. Spr\u00e1va poukazuje na posilnen\u00fa vn\u00fatro\u0161t\u00e1tnu koordin\u00e1ciu, uv\u00e1dza \u0161tatistiku hl\u00e1sen\u00ed o neobvykl\u00fdch obchodn\u00fdch oper\u00e1ci\u00e1ch a \u010fal\u0161ie v\u00fdznamn\u00e9 skuto\u010dnosti v tejto oblasti.<\/p>\n\n\n\n

Zdroj:https:\/\/www.minv.sk\/swift_data\/source\/policia\/fsj_biro\/vyrocne_spravy\/VYROCNA%20SPRAVA%20FSJ%202024.pdf<\/a><\/p>\n\n\n\n

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ZDROJ: AI Designer<\/figcaption><\/figure>\n\n\n\n

LOT\u00c9RIOV\u00dd PODVOD ODHALEN\u00dd NA \u017dIADOS\u0164 NEMECK\u00ddCH ORG\u00c1NOV
<\/strong>Na \u017eiados\u0165 nemeck\u00fdch org\u00e1nov a s podporou Eurojustu a Europolu bol odhalen\u00fd rozsiahly a dlhodob\u00fd podvod s falo\u0161n\u00fdmi v\u00fdhrami v lot\u00e9rii. Po\u010das ak\u010dn\u00e9ho d\u0148a v Rak\u00fasku, \u010cesku, Gr\u00e9cku a na Slovensku boli zatknut\u00ed traja podozriv\u00ed. Podvody prebiehali najmenej 10 rokov a sp\u00f4sobili finan\u010dn\u00e9 straty vo v\u00fd\u0161ke najmenej 8 mili\u00f3nov EUR.<\/p>\n\n\n\n

Zdroj:https:\/\/www.eurojust.europa.eu\/news\/fake-lottery-scam-dismantled-request-german-authorities<\/a><\/p>\n\n\n\n

\u0160V\u00c9DSKY S\u00daD ZRU\u0160IL POKUTU 100\u202fMIL. SEK PRE SVENSKA SPEL
<\/strong>Spr\u00e1vny s\u00fad v Link\u00f6pingu rozhodol 2. j\u00fana 2025 o zru\u0161en\u00ed pokuty vo v\u00fd\u0161ke 100\u202fmili\u00f3nov \u0161v\u00e9dskych kor\u00fan (pribli\u017ene 10,5\u202fmil. USD) a v\u00fdstrahy, ktor\u00e9 boli udelen\u00e9 \u0160v\u00e9dskou hernou autoritou (Spelinspektionen) \u0161t\u00e1tnej spolo\u010dnosti Svenska Spel. Regula\u010dn\u00fd org\u00e1n obvinil oper\u00e1tora z nedostato\u010dnej starostlivosti vo\u010di 10 z\u00e1kazn\u00edkom s vysok\u00fdm rizikom po\u010das obdobia okt\u00f3ber\u2013december 2021. S\u00fad v\u0161ak rozhodol, \u017ee regula\u010dn\u00fd org\u00e1n nemal jasn\u00e9 pr\u00e1vne normy pre tak\u00e9to z\u00e1sahy a pova\u017euje sankciu za neprimeran\u00fa, pri\u010dom pouk\u00e1zal na z\u00e1sadu z\u00e1konnosti.<\/p>\n\n\n\n

Zdroj:https:\/\/igamingbusiness.com\/legal-compliance\/svenska-spel-appeal-penalty\/<\/a><\/p>\n\n\n\n

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ZDROJ: shutterstock.com<\/figcaption><\/figure>\n\n\n\n

MALTSK\u00dd \u00daRAD PRE HAZARDN\u00c9 HRY ZRU\u0160IL LICENCIU ODDSFLY A OP\u00c4\u0164 POZASTAVIL \u010cINNOS\u0164 DIMASCONU
<\/strong>Maltsk\u00fd \u00farad pre hazardn\u00e9 hry (MGA) ofici\u00e1lne zru\u0161il licenciu spolo\u010dnosti OddsFly z d\u00f4vodu nezaplaten\u00fdch poplatkov vo v\u00fd\u0161ke viac ako 100\u202f000\u202fEUR a viacer\u00fdch poru\u0161en\u00ed licen\u010dn\u00fdch podmienok. Spolo\u010dnos\u0165, ktor\u00e1 prev\u00e1dzkovala zna\u010dky ako Casino24 a Tipxpress, bola neakt\u00edvna od svojho pozastavenia v roku 2018. MGA taktie\u017e pozastavil \u010dinnos\u0165 spolo\u010dnosti Dimascon pre r\u00f4zne poru\u0161enia predpisov. Hoci d\u00f4vody neboli bli\u017e\u0161ie \u0161pecifikovan\u00e9, ide u\u017e o druh\u00e9 pozastavenie Dimasconu za menej ako rok.<\/p>\n\n\n\n

Zdroj:https:\/\/igamingbusiness.com\/legal-compliance\/weekend-report-malta-licence-betmgm-livescore\/<\/a><\/p>\n\n\n\n

\"\"<\/figure>\n","protected":false},"excerpt":{"rendered":"

GAMBLING INSIGHTS week 22\/23 Pripraven\u00e9 v spolupr\u00e1ci s CLS \u010cavojsk\u00fd & Partners, s.r.o. FATF \u2013 KONSOLIDOVAN\u00c9 HODNOTENIAFinan\u010dn\u00e1 ak\u010dn\u00e1 skupina (FATF) FATF spolu so svojimi deviatimi region\u00e1lnymi org\u00e1nmi pravidelne vykon\u00e1va vz\u00e1jomn\u00e9 hodnotenia, ktor\u00fdch cie\u013eom je hodnoti\u0165 \u00fasilie jednotliv\u00fdch kraj\u00edn v oblasti boja proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed a financovaniu terorizmu. K 28. m\u00e1ju 2025 zverejnila FATF aktualizovan\u00fa konsolidovan\u00fa tabu\u013eku, […]<\/p>\n","protected":false},"author":6,"featured_media":1869,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0},"categories":[50],"tags":[],"yoast_head":"\n\n\n\n\n\n\n\n\n\n\n\n\t\n\t\n\n\n\t\n\t\n\t\n