ãªã³ã©ã€ã³ã«ãžãã©ã€ã»ã³ã¹ã®ç解ã¬ã€ã
- ã«ãžãã§ãžã£ãã¯ãããã«åœãã£ããã©ããªãïŒ ãéãåãåããŸã§ã®æµã
- ãªã³ã©ã€ã³ã«ãžãå ¥éã¬ã€ãïŒãªã³ã©ã€ã³ã®ã£ã³ãã«ã®åå¿è åãã¬ã€ã
- ããŸããŸãªã®ã£ã³ãã« çš®é¡ãæ¢æ±ïŒã¹ãªã«ãšæŠç¥ã解ãæãã
- ã€ã³ã¿ãŒã«ãžãïŒç¡éã®ãšã³ã¿ãŒãã€ã¡ã³ãã倧åå©ãžã®å ¥å£
- 2023幎ã®æ°ã«ãªãCasino Secret(ã«ãžãã·ãŒã¯ã¬ãã)ã®ããŒãã¹ïŒããã¢ãŒã·ã§ã³ã¯ïŒ
ãªã³ã©ã€ã³ã«ãžãã®ã¯ã¯ã¯ã¯ããäžçã«ãããŠããªãŒã«ãåããŠãžã£ãã¯ããããçãã ãã§æåããããã§ã¯ãããŸããããªã³ã©ã€ã³ã«ãžãã®ä¿¡é Œæ§ãå®å šæ§ããããŠãã¬ãŒã€ãŒäœéšå šäœã圢æããéèŠãªèŠçŽ ã®äžã€ãã©ã€ã»ã³ã¹ã§ããç±å¿ãªã®ã£ã³ãã©ãŒã§ããããšãå°æ¥ã®ã«ãžããªãã¬ãŒã¿ãŒã§ããããšããªã³ã©ã€ã³ã«ãžãã©ã€ã»ã³ã¹ã®è€éããç解ããããšã¯äžå¯æ¬ ã§ããã§ã¯ãã©ã€ã»ã³ã¹ãèŠå¶ããããŠãªã³ã©ã€ã³ã®ã£ã³ãã«æ¥çã®ãã®éèŠãªåŽé¢ã«ã€ããŠã詳ããæãäžããŠã¿ãŸãããã
ãªã³ã©ã€ã³ã«ãžãã©ã€ã»ã³ã¹ãšã¯äœã§ããïŒ
ãªã³ã©ã€ã³ã«ãžãã©ã€ã»ã³ã¹ãšã¯ãç¹å®ã®ç®¡èœåºåå ã§ãªã³ã©ã€ã³ã«ãžããéå¶ããããã«ãèŠå¶åœå±ããäžããããæ³çãªèš±å¯ãæããŸããå®éã®ã«ãžããéå¶èš±å¯ãååŸããå¿ èŠãããããã«ããªã³ã©ã€ã³ã«ãžããããžã¿ã«ç°å¢ã§ã®å ¬æ£ãªãã¬ã€ãå®å šãªååŒãããã³ãã¬ãŒã€ãŒä¿è·ã確ä¿ããããã®äžé£ã®ã«ãŒã«ãšåºæºãéµå®ããå¿ èŠããããŸãã
ãªã³ã©ã€ã³ã«ãžãã©ã€ã»ã³ã¹ã®çš®é¡
ãã¹ãŠã®ãªã³ã©ã€ã³ã«ãžãã©ã€ã»ã³ã¹ãå¹³çãšããããã§ã¯ãããŸãããç°ãªã管èœåºåã¯ããŸããŸãªçš®é¡ã®ã©ã€ã»ã³ã¹ãæäŸããããããç¬èªã®èŠåãšèŠä»¶ãååšããŸãã以äžã¯äžè¬çãªãªã³ã©ã€ã³ã«ãžãã©ã€ã»ã³ã¹ã®äŸã§ãïŒ
- 管èœåºåããŒã¹ã®ã©ã€ã»ã³ã¹ïŒãããã®ã©ã€ã»ã³ã¹ã¯ç¹å®ã®åœãå°åã®èŠå¶åœå±ã«ãã£ãŠä»äžãããŸããæåãªäŸã«ã¯ããã«ã¿ã²ãŒãã³ã°åºïŒMGAïŒãè±åœè³åå§å¡äŒïŒUKGCïŒãããã³ãã¥ã©ãœãŒã»ã€ãŒã²ãŒãã³ã°ïŒCuraçao EGamingïŒããããŸããå管èœåºåã¯ãã«ãžããäžå®ã®å ¬æ£æ§ãšã»ãã¥ãªãã£ã®åºæºãæºãããŠããããšã確èªããããã®åºæºãæã£ãŠããŸãã
- ãã¯ã€ãã©ãã«ã©ã€ã»ã³ã¹ïŒãããã®ã©ã€ã»ã³ã¹ã¯ãæ¢åã®ãã©ãããã©ãŒã ã䜿çšããŠã«ãžããéå¶ããããšãèš±å¯ããŸããããã¯ãŒãããã«ãžããæ§ç¯ããã«åžå Žã«åå ¥ããè²»çšå¯Ÿå¹æã®é«ãæ¹æ³ã§ãã
- ã»ã«ããã¹ãã©ã€ã»ã³ã¹ïŒäžéšã®ãªãã¬ãŒã¿ãŒã¯ãç¬èªã®ã«ãžãããã¹ãããããšãéžæããç¬èªã®èŠå¶éµå®è²¬ä»»ãè² ããŸãã
ã©ã€ã»ã³ã¹ååŸããã»ã¹
ãªã³ã©ã€ã³ã«ãžãã©ã€ã»ã³ã¹ã®ååŸã«ã¯ãæ éãªããã»ã¹ãå¿ èŠã§ãïŒ
- ç³è«ãšææžäœæïŒãªãã¬ãŒã¿ãŒã¯ãäŒç€Ÿã«é¢ããæ å ±ãæææš©ã財æ¿çå®å®æ§ã責任ããã®ã£ã³ãã«ã®èšç»ãªã©ãå«ã詳现ãªç³è«ãæåºããŸãã
- ããã¯ã°ã©ãŠã³ããã§ãã¯ãšå°œè·èª¿æ»ïŒèŠå¶åœå±ã¯ãå¿åè ã®é©æ Œæ§ãšèª å®ãã確èªããããã«åºç¯ãªããã¯ã°ã©ãŠã³ããã§ãã¯ãè¡ããŸãã
- 財æ¿èŠä»¶ãšã³ã³ãã©ã€ã¢ã³ã¹ïŒãªãã¬ãŒã¿ãŒã¯ããã¬ãŒã€ãŒã®åå©ãã«ããŒããèœåãšè²¡åçå®å®æ§ã蚌æããªããã°ãªããŸããããããŒãã³ããªã³ã°ïŒAMLïŒããã³é¡§å®¢ç¢ºèªïŒKYCïŒèŠå¶ãšã®ã³ã³ãã©ã€ã¢ã³ã¹ãéèŠã§ãã
é©åãªã©ã€ã»ã³ã¹ã®ã¡ãªãã
é©åãªã©ã€ã»ã³ã¹ã¯ããªãã¬ãŒã¿ãŒãšãã¬ãŒã€ãŒã®äž¡æ¹ã«å€ãã®ã¡ãªãããããããŸãïŒ
- æ³çä¿¡é Œæ§ãšãã¬ãŒã€ãŒã®ä¿¡é Œ: ã©ã€ã»ã³ã¹ãååŸããã«ãžãã¯ä¿¡é Œæ§ãããããã¬ãŒã€ãŒããä¿¡é ŒãããååšãšããŠèªç¥ãããŸãããã¬ãŒã€ãŒã¯ãä¿¡é Œæ§ã®ããèŠå¶åœå±ã®ç£èŠäžã§éå¶ãããã«ãžãã«å®å¿æãæã€ããšãã§ããŸãã
- 決æžãããã€ããŒãžã®ã¢ã¯ã»ã¹: ã©ã€ã»ã³ã¹ãååŸããã«ãžãã¯ãä¿¡é Œæ§ã®ãã決æžãããã€ããŒãšææºããããšã容æã§ããããã«ããããã¬ãŒã€ãŒã®ååŒãã¹ã ãŒãºã«è¡ãããŸãã
- ããŒã±ãã£ã³ã°ã®æ©äŒãšææº: ã©ã€ã»ã³ã¹ãååŸããã«ãžãã¯ãåæ³çãªåºåãšããã¢ãŒã·ã§ã³æŽ»åã«åå ããããšãã§ãããã¬ãŒã€ãŒã®ç²åŸãšç¶æãåäžããŸãã
ã©ã€ã»ã³ã¹ã®ãã¬ãŒã€ãŒãšã¯ã¹ããªãšã³ã¹ãžã®åœ±é¿
ãªã³ã©ã€ã³ã«ãžãã©ã€ã»ã³ã¹ã¯ããã¬ãŒã€ãŒãšã¯ã¹ããªãšã³ã¹ã«çŽæ¥åœ±é¿ãäžããŸãïŒ
- å ¬æ£ãªãã¬ã€ãšã©ã³ãã æ§ã®ç¢ºä¿: ã©ã€ã»ã³ã¹ãååŸããã«ãžãã¯ãå ¬æ£ãã€åãã®ãªãã²ãŒã çµæãä¿èšŒããããã«èªå®ãããã©ã³ãã ãã³ããŒãžã§ãã¬ãŒã¿ãŒïŒRNGïŒã䜿çšããå¿ èŠããããŸãã
- ãã¬ãŒã€ãŒããŒã¿ã®ä¿è·ãšãã©ã€ãã·ãŒ: ã©ã€ã»ã³ã¹ãååŸãããªãã¬ãŒã¿ãŒã¯ããã¬ãŒã€ãŒæ å ±ãä¿è·ããããã®å³æ ŒãªããŒã¿ä¿è·å¯Ÿçãå®æœããå¿ èŠããããŸãã
課é¡ãšèœãšãç©Ž
ãªã³ã©ã€ã³ã«ãžãã©ã€ã»ã³ã¹ã¯å€ãã®ã¡ãªãããæäŸããäžæ¹ããªãã¬ãŒã¿ãŒã¯ä»¥äžã®èª²é¡ã«çŽé¢ããå¯èœæ§ããããŸãïŒ
- å€åããèŠå¶ç°å¢: èŠå¶ç°å¢ã¯å€åããå¯èœæ§ããããã©ã€ã»ã³ã¹èŠä»¶ãšæ¡ä»¶ã«åœ±é¿ãäžããããšããããŸãã
- ãªãã·ã§ã¢ãšéã©ã€ã»ã³ã¹ã®ãªãã¬ãŒã¿ãŒãé¿ãã: ãã¬ãŒã€ãŒã¯ã«ãžããéžã¶éã«æ³šæãæãå¿ èŠããããéã©ã€ã»ã³ã¹ã®ãªãã¬ãŒã¿ãŒã¯å ¬æ£ãªãã¬ã€ãšã»ãã¥ãªãã£ã®åºæºã«åŸã£ãŠããªãå¯èœæ§ããããŸãã
ã³ã¹ããšæé
ãªã³ã©ã€ã³ã«ãžãã©ã€ã»ã³ã¹ã®ååŸãšç¶æã«ã¯ã財åçãªèæ ®äºé ã䌎ããŸãïŒ
- åæç³è«æ: ãªãã¬ãŒã¿ãŒã¯ç³è«æã®äºç®ãç«ãŠãå¿ èŠããããŸãããã®æéã¯ç®¡èœåºåã«ãã£ãŠç°ãªãå ŽåããããŸãã
- ç¶ç¶çãªæŽæ°ã³ã¹ã: ã©ã€ã»ã³ã¹ã¯éåžžã幎éã®æŽæ°æéãå¿ èŠãšããã«ãžãã®éå¶ã³ã¹ãã«åœ±é¿ãäžããŸãã
- çšéãšèª²é: äžéšã®ç®¡èœåºåã¯ã«ãžãã®åçã«çšéã課ããŠããããªãã¬ãŒã·ã§ã³ã®å©çå šäœã«åœ±é¿ãåãŒãããšããããŸãã
ç°ãªã管èœåºåã®æ¯èŒ
ãªã³ã©ã€ã³ã«ãžãã©ã€ã»ã³ã¹ã®ããã®ç®¡èœåºåãéžã¶éã«ã¯ãããã€ãã®èŠå ãèæ ®ãããŸãïŒ
- èŠå¶ã®å³æ Œããšè©å€: äžéšã®ç®¡èœåºåã¯å³æ ŒãªèŠå¶ã§ç¥ãããŠãããä»ã®ç®¡èœåºåã¯å¯å€§ãªã¢ãããŒããæ¡çšããŠããå ŽåããããŸãã
- ãªãã¬ãŒã¿ãŒãžã®çšéã®åœ±é¿: çšéçã¯ç®¡èœåºåã«ãã£ãŠç°ãªããã«ãžãã®éå¶ã®è²¡æ¿çå®çŸæ§ã«åœ±é¿ãäžããŸãã
ãªã³ã©ã€ã³ã«ãžãã©ã€ã»ã³ã¹ã®æ°ããªãã¬ã³ã
ãªã³ã©ã€ã³ã«ãžãã©ã€ã»ã³ã¹ã®äžçã¯é²åãç¶ããŠãããããã€ãã®ãã¬ã³ãããã®æªæ¥ã圢äœã£ãŠããŸãïŒ
- ãããã¯ãã§ãŒã³ãšä»®æ³é貚ã®çµ±å: äžéšã®ã«ãžãã¯ãéææ§ãšã»ãã¥ãªãã£ãåäžãããããã«ãããã¯ãã§ãŒã³æè¡ãšä»®æ³é貚ãæ¡çšããŠããŸãã
- 責任ããã®ã£ã³ãã«ãžã®çŠç¹: èŠå¶åœå±ã¯ããã¬ãŒã€ãŒã®å¥åº·ãä¿è·ããããã®è²¬ä»»ããã®ã£ã³ãã«å¯Ÿçã«ãŸããŸã泚åããŠããŸãã
ãªãã¬ãŒã¿ãŒã®ããã®äž»èŠãªèæ ®äºé
ã«ãžããªãã¬ãŒã¿ãŒã«ãšã£ãŠãããã€ãã®äž»èŠãªèæ ®äºé ãã©ã€ã»ã³ã¹ã®ååŸããã»ã¹ãå¹æçã«å°ãã®ã«åœ¹ç«ã¡ãŸãïŒ
- é©åãªç®¡èœåºåã®éžæ: ããŸããŸãªç®¡èœåºåã調æ»ããããžãã¹ã®ç®æšãšäŸ¡å€ã«åã£ããã®ãèŠã€ããããšãéèŠã§ãã
- ã³ã³ãã©ã€ã¢ã³ã¹èŠä»¶ã®éµå®: ã©ã€ã»ã³ã¹ãç¶æããããã«ã¯ãå³æ Œãªã³ã³ãã©ã€ã¢ã³ã¹èŠä»¶ãæºããæºåãããå¿ èŠããããŸãã
ãªã³ã©ã€ã³ã«ãžãã©ã€ã»ã³ã¹ã®ååŸæé
ãªã³ã©ã€ã³ã«ãžãã©ã€ã»ã³ã¹ãååŸããããã»ã¹ã«ã¯ãããã€ãã®æé ãå«ãŸããŸãïŒ
- ææžã®æºå: 財åè«žè¡šãäºæ¥èšç»ãã³ã³ãã©ã€ã¢ã³ã¹ããªã·ãŒãªã©ããã¹ãŠã®å¿ èŠãªææžãæŽããŸãã
- 管èœåºåã®éžæ: ã«ãžãã®ããŒãºã«åã£ãèŠå¶æ çµã¿ãæäŸãã管èœåºåãéžã³ãŸãã
- ç³è«æåº: å¿ èŠãªæéãæ¯æããªãããç³è«ãèŠå¶åœå±ã«æåºããŸãã
ç¶ç¶çãªã³ã³ãã©ã€ã¢ã³ã¹ã®ç¢ºä¿
ã©ã€ã»ã³ã¹ãšè©å€ãç¶æããããã«ã¯ãç¶ç¶çãªã³ã³ãã©ã€ã¢ã³ã¹ãéèŠã§ãïŒ
- å®æçãªç£æ»ãšå ±å: èŠå¶èŠä»¶ã«éµå®ããŠãããã©ããã確èªããããã«ãå®æçãªç£æ»ã«æºåãããŠããå¿ èŠããããŸãã
- èŠå¶ã®å€æŽãžã®é©å¿: ã«ãžãã®éå¶ã«åœ±é¿ãåãŒãå¯èœæ§ã®ããèŠå¶ã®å€æŽã«ã€ããŠãåžžã«æ å ±ãåéããŠããããšãéèŠã§ãã
æåããã©ã€ã»ã³ã¹ååŸãªã³ã©ã€ã³ã«ãžãã®äºäŸ
æåããã©ã€ã»ã³ã¹ååŸãªã³ã©ã€ã³ã«ãžãã調æ»ããããšã§ããã¹ããã©ã¯ãã£ã¹ãæŠç¥ã«å¯Ÿãã貎éãªæŽå¯ãåŸãããšãã§ããŸãã
ãªã³ã©ã€ã³ã«ãžãã©ã€ã»ã³ã¹ã®æªæ¥
ãªã³ã©ã€ã³ã«ãžãã©ã€ã»ã³ã¹ã®æªæ¥ã«ã¯ãåºæ¿çãªå±æãåºãã£ãŠããŸãïŒ
- äºæ³ãããèŠå¶ã®é²å±: ç£æ¥çã§ã¯ãã©ã€ã»ã³ã¹èŠä»¶ãæšæºåããããã®åœéååãå¢å ããå¯èœæ§ããããŸãã
- ã©ã€ã»ã³ã¹ã®æšæºå: ã©ã€ã»ã³ã¹èŠä»¶ãæšæºåããåãçµã¿ãåºãŸãããšã§ãç£æ¥å šäœã®ä¿¡é Œæ§ãåäžããå¯èœæ§ããããŸãã
ãŸãšã
ãªã³ã©ã€ã³ã«ãžãã©ã€ã»ã³ã¹ã¯ãå®å šã§ä¿¡é Œæ§ã®ããã®ã£ã³ãã«äœéšã®åºç€ã§ããå ¬æ£ãªãã¬ã€ã®ä¿èšŒãããã¬ãŒã€ãŒããŒã¿ã®ä¿è·ãŸã§ãã©ã€ã»ã³ã¹ã¯éèŠãªåœ¹å²ãæãããŸãããªãã¬ãŒã¿ãŒãšããŠãã©ã€ã»ã³ã¹ããã»ã¹ãšãã®ã¡ãªãããç解ããããšã¯ãä¿¡é Œæ§ã®ãããªã³ã©ã€ã³ã«ãžããæ§ç¯ããããã®éµã§ãããã¬ãŒã€ãŒãšããŠã¯ãã©ã€ã»ã³ã¹ãããã«ãžãã®éžæãå®å šã§æ¥œããã²ãŒã ç°å¢ãä¿èšŒããŸããææ°ã®ãã¬ã³ãã«é¢ããæ å ±ãææ¡ããèŠå¶èŠä»¶ãéµå®ããããšã§ããªã³ã©ã€ã³ã«ãžãã®äžçã¯ãšã³ã¿ãŒãã€ãã³ã°ã§ããã€ã€ã責任ããã²ãŒã äœéšãæäŸãç¶ããããšãã§ããŸãã