The online gambling cases in Malaysia are a result of the Gaming Commission under the remit of the Secretary for Revenue (Mackay). In other words, the Gaming Act passed in 1997 by the former ruling National Party (PAN) government prohibits all online gambling of any kind, in any part of the country. Online gambling is a form of gambling that involves the transfer or purchase of a gaming license, without lawful permission from a government authority.
A number of recommendations have been put forward by the Malaysian authorities to address the issues surrounding online gambling in Malaysia. They include, putting a ban on all online gaming, putting a limit on the amount of credit or debit card transactions associated with online gaming, and examining the online gambling industry in Malaysia for irregularities. The latter recommendations include suggestions for regulating online gaming shops, casinos, gaming companies and gaming providers. In addition, the paper noted that it is in Malaysian interest to introduce online gambling cases in Malaysia to protect the interests of local residents and to discourage people from gambling online for profit.
In a similar vein, the UK Gambling Commission recently issued a report to the government of the same country, expressing concern over the rising number of online gambling cases in Malaysia, which it said was adversely affecting the revenue generation from online gambling in the country. The commission’s report also noted that the rising incidence of online gambling in many countries around the world was a direct result of regulatory failure. The commission recommended that all member countries of the World Trade Organization examine online gambling, including Malaysia, in order to determine its effectiveness in fighting online gambling. The commission also called for developing online gambling regulation to cover all aspects of the online gambling industry, from marketing to sales and payment processing. The European Commission is considering a similar action to Malaysia’s request.
A recent article on a leading UK gaming website questioned the integrity of the Malaysian anti-gambling agency. The article indicated that the company, an online gambling company in Kuala Lumpur, had been granted its license by the Malaysian Gaming Commission contrary to law, despite the latter having ruled against the company. The Gaming Commission had fined five gaming companies in the past year and one company this month for violating the law. Most of the countries’ regulators have criticized the lack of hard evidence in these cases, although the Gaming Commission did state that it was checking into the matter. However, the Gaming Commission has yet to finalize its investigation into the license application of this company.
A number of sites on the internet are dedicated to Malaysia based online gambling. On such websites, one may be able to find information on police blotters in each region of Malaysia as well as the names of court houses and magistrates. These details would be very useful in determining the legal status of a particular online gambling site. This would help users determine which sites are operating illegally and which are legitimate.
Another possible source of information on online gambling cases in Malaysia could be the online casino regulation bodies. They publish a list of accredited online gambling operators on their official website. It is however advised that users visit these online regulatory bodies carefully to ensure that they are not being misled. For instance, there are online gambling regulatory bodies in the US and the UK that offer such information free of charge. It is however suggested that users compare the lists of operators in these countries with those in Malaysia to identify which operators are authentic.
Users may also want to consider the service of a lawyer who specializes in online gambling law. A lawyer may be able to conduct his own research on online gambling app Philippines or review the relevant legislation in Malaysia. In addition to this, these professionals can also help trace the source of money laundering from gaming sites. They can advise the party concerned as well as giving advice on the possible legal remedies available.
To conclude, it should be mentioned that despite the presence of some robust laws that are aimed at protecting the interests of online gambling company operators in Malaysia, there are still elements that may constitute a risk for employees working for a gaming company. In terms of workers, it is important that they understand the work they are performing and the potential dangers that are associated with it. Moreover, employees should know their rights and the procedures to which they are entitled as well as how to access benefits and assistance. The laws regarding online gambling in Malaysia should be enforced to the fullest so as to protect everyone.
source https://trustedmalaysia.casino/online-gambling-cases-in-malaysia-2/
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