Royal777 wrote on 06/25/2022 at 9:19 pm
There in the corner you have Mexico, Colombia, Cuba, Guatemala, Venezuela, Panama, Haiti, etc...
On Youtube as well as on Wikipedia you will find enough material. Only because of the massive military presence on Curacao it is more "peaceful" than on the neighboring islands.
Oh shit the whole yayo Dealer bunkern certainly the money there and therefore also the casinos people where the nose powder are nevertheless the best zocker
In my head is just a movie going off
I imagine the full funny
Hahaha I have to look at some videos to the island
Is already iwie interesting
Thank you ✌
omenII wrote on 06/25/2022 at 22:19
The Financial Action Task Force (FATF) has placed Malta on its grey list at the end of June 2021. The FATF is the main international institution for combating and preventing money laundering and terrorist financing.
- the journalist who was shot dead for researching the mafia in Malta and casinos
- the ex-police chief, the ex-chief of the MGA, even the former prime minister are said to be involved in the murder
- Malta is demonstrably infiltrated by the Mafia
- and as mentioned above, Malta is the only EU country on the grey list (quite an achievement)
- Corruption in Malta an extremely big problem (you can guess the rest)
So how far is Malta from Curacao? Yes I know, the MGA can't be beat for respectability.
So the mafia can continue to pull the money out of the pockets of the players, and launder money. One does not want any sensation
Too many police and investigations are always bad for business. Well
well, that with the journalist was necessary, otherwise everything would be revealed...... ...
You are no longer up to date. Malta has successfully implemented the money laundering prevention regulations and has been removed from the grey list
I, too, am now waiting since 28.05.22 on 730 euros, which I won in this casino. The Live Chat puts off and gets cheeky. The financial department does not respond to emails...... . Helpeeee
Endimion87 wrote on 29.06.2022 at 15:05: I, too, am now waiting Since 28.05.22 on 730 euros, which I won in this casino. The Live Chat puts off and gets cheeky. The finance department does not respond to emails...... . Helpeeee
Since 28.05... Let finally the fingers of this dirty casino
Wild Pharaoh Casino (Curaçao license)
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Oh shit the whole yayo Dealer bunkern certainly the money there and therefore also the casinos people where the nose powder are nevertheless the best zocker
In my head is just a movie going off
I imagine the full funny
Hahaha I have to look at some videos to the island
Is already iwie interesting
Thank you ✌
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You are no longer up to date. Malta has successfully implemented the money laundering prevention regulations and has been removed from the grey list
Source 1: http://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/increased-monitoring-june-2022.html
Source 2: https://timesofmalta.com/articles/view/malta-removed-from-fatf-grey-list.962000
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dersawen
Since 28.05... Let finally the fingers of this dirty casino
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