Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Online Casinos in general: Wild Pharaoh Casino (Curaçao license) (Page 16)

Topic created on 02nd Jan. 2022 | Page: 16 of 16 | Answers: 155 | Views: 44,476
R3hab
Elite
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 ✌

This post has been translated automatically

Matthias
Expert
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

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

This post has been translated automatically

Eddie
Amateur
Life can be so simple.👍Malta is already a cool show.😂

This post has been translated automatically

Denjo889
Experienced
You know the show must go on and on 🎉🤣🤣🤣🤣

This post has been translated automatically

Endimion87
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

This post has been translated automatically

Xavi22
Expert

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

This post has been translated automatically

Hot Topics22nd Dec. 2024 at 02:53 pm CET

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.

© 2012-2024 GambleJoe.com

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately