Eastern Europe – Page 14 – Highly Aligned Leaders in Legal Operations

It’s full steam ahead for BlueRibbon Software as it receives Class 2 Gaming License in Romania

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g March 3, 2020 March 3, 2020

By: The HALLO ECHO

March 3, 2020

0

B2B marketing platform provider BlueRibbon Software is pleased to announce the procurement of its Class 2 Gaming License in Romania. Granted by the Romanian National Gambling Office (ONJN), this license enables BlueRibbon to leverage its unique Player Engagement Platform to operators based in the regulated Romanian market. Enhancing player loyalty and brand differentiation, BlueRibbon…

Georgia’s Finance Minister Presents New Initiative to Reduce Gambling-Related Money Laundering

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g February 26, 2020 February 26, 2020

By: The HALLO ECHO

February 26, 2020

0

Ivane Matchavariani, the Finance Minister of Georgia, has presented a new initiative to reduce money laundering risks related to gambling. The initiative includes the implementation of a new system for the registration and verification of the identity of players. It also aims to create a list of people addicted to gambling and to control…

Two Members of Bulgaria’s Gambling Commission Face Organised Crime Charges

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g February 13, 2020 February 13, 2020

By: The HALLO ECHO

February 13, 2020

0

A current and former member of Bulgaria’s Gambling Commission have been charged with involvement in an organised crime group allegedly headed by Vassil Bozhkov. Plamen Georgiev was a member of the commission at the time that it was headed by Ognemir Mitev, who is reported to be among those taken into custody in a…

Bulgarian Parliament Approves Private Lottery Ban

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g February 10, 2020 February 10, 2020

By: The HALLO ECHO

February 10, 2020

0

The Bulgarian parliament has approved the second reading of legislation that amends the country’s Gambling Act to ban private lottery operators. Once enacted, all lottery games not operated by the state-run Bulgarian Sports Totalizator must cease their operations within 90 days. The new rules do not apply to state-licensed private operators offering sports betting,…

Bulgarian State Commission on Gambling Faces More Charges

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g February 4, 2020 February 4, 2020

By: The HALLO ECHO

February 4, 2020

0

The public prosecution from Bulgaria has discovered that the State Commission on Gambling has received bribe offers from a businessman and detained the former Chairman of the Commission, Ognemir Mitev. Businessman Vasil Bozhkov offered a bribe of €5k a day to an official at the state regulator. The prosecutor’s office claims that Mitev was…

Bulgarian Prosecutors Raid Offices of Gambling Commission

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=g January 31, 2020 January 31, 2020

By: The HALLO ECHO

January 31, 2020

0

Bulgarian prosecutors have raided the offices of Gambling Commission and detained its head Alexander Georgiev for questioning. This was the second time prosecutors raided the commission in the space of two weeks. A total of 18 employees of the commission were also taken in for questioning, but it was not clear if any of…