UKGC sẽ chấn chỉnh các biện pháp phòng ngừa tội phạm

Ủy ban Đánh bạc Anh quốc (UKGC) dự kiến sẽ thực hiện những quy định mới nhằm yêu cầu các công ty trong ngành phải thắt chặt hơn hoạt động ngăn ngừa tội phạm liên quan đến đánh bạc và cá cược.

Theo đó, tất cả các công ty đánh bạc và cá cược phải tiến hành đánh giá rủi ro rửa tiền, đồng thời phải có đủ các biện pháp để giảm thiểu rủi ro.

Theo Cơ quan tội phạm quốc gia, có tổng cộng 2.459 báo cáo hành vi đáng ngờ đã được các công ty nộp cho họ từ tháng 10/2014 đến 9/2015.

Bất kỳ một cuộc điều tra tội phạm nào liên quan đến các công ty đánh bạc và cá cược, hoặc liên quan đến cơ sở của họ (đối với các công ty phục vụ tại chỗ), mà họ không thể phòng ngừa tội phạm cờ bạc, phải được báo cáo lên UKGC.

Có thể coi đây là động thái cần thiết sau hai vụ tai tiếng trong năm nay.

Cụ thể, công ty Paddy Power được phát hiện không thể phòng ngừa tội phạm cờ bạc khi 2 khách hàng tại một cửa hiệu cá cược và 1 khách hàng trực tuyến của họ sau đó đã bị truy tố hình sự, và phải nộp 280.000 bảng tiền phí tổn trách nhiệm xã hội.

Trong khi đó, Gala Coral tự nguyện chấp nhận thanh toán hơn 846.000 bảng cho nạn nhân của một vụ trộm sau khi số tiền đánh cắp bị rửa thông qua hệ thống chi nhánh của Coral. Đồng thời họ cũng phải nộp 30.000 bảng cho UKGC để tránh bị kiểm tra lại giấy phép.

Một biện pháp mới khác là xem xét các điều khoản được áp dụng để ngăn chặn nhân viên lợi dụng các phương thức cá cược đáng ngờ hoặc bất thường.

Các quy định mới sẽ có hiệu lực vào cuối năm nay. UKGC sẽ xem xét liệu các công ty được cấp phép có cần cung cấp thông tin về tội phạm nằm ngoài phạm vi của quy định được sửa đổi mới nhất, ví dụ như gọi cảnh sát tới cơ sở.

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