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A spokesperson for City Hall denied information of the investigation to the Times, however mentioned Ulrich’s day-to-day position remains unchanged and members of the administration would cooperate if requested. The new assessment comes after international anti-money laundering physique the Financial Action Task Force has cracked down on playing hubs. In 2021, it added Malta to its “grey list” of jurisdictions beneath elevated monitoring. The Commission thecasinosource.com additionally mentioned in many of} markets, operators have self-regulated with an inexpensive diploma of success, however authorities have been lacking in offering the trade with clarity. “Although not primarily based on money, it's carefully connected to the use of of} e-money, and digital and virtual currencies which, for instance, additionally increases the diploma of anonymity for patrons,” it mentioned.
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