Darlinghurst Centrelink offices, are directly under the offices of ITSM. The build houses all these companies (137 to 153 Crown Street Darlinghurst). Seems owned by a subsidiary of ITSM Digital et al. Looks like just another Darlinghurst NSW, office complex?! No. Above the Federal Gov., Centrelink offices, 28 Australian unlicensed online casinos operate 24/7/365. Here’s … Read more
Mandatory New Zealand Tax Invoicing The Tax Treaty between Australia and New Zealand, formally known as the Convention between Australia and New Zealand for the Avoidance of Double Taxation with respect to Taxes on Income and Fringe Benefits and the Prevention of Fiscal Evasion, is a bilateral agreement designed to prevent double taxation and fiscal … Read more
eCOGRA (eCommerce Online Gaming Regulation and Assurance) is an internationally recognised and accredited testing agency and player protection organisation. Established in 2003 with start-up funds provided by Microgaming and 888 Plc. The CEO’s of both Microgaming – Roger Raatgever, and 888 Plc – John Anderson, held positions in eCOGRA as non-executive board members. Start up … Read more
Dodgy iGaming Operators & Money Laundering The online gambling industry has experienced exponential growth over the past decade, providing entertainment to millions of players worldwide. However, this growth has also attracted unscrupulous operators who exploit the system for financial gain. One of the most concerning issues in the industry is the abuse of Anti-Money Laundering … Read more
Anti-Money Laundering (AML) refers to the set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income. AML is crucial in maintaining the integrity of financial systems and preventing the financing of illegal activities such as terrorism, drug trafficking, and corruption. In the iGaming industry, the importance of … Read more