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ka taea e koe te tiki i te taonga i te casino

Western Union, ka utu i a MATOU e hānga ana, mana $586 miriona mō te anti-papamuka e moni (AML) maumaui, te nui rawa o te noa'e hara ake i utaina ki runga ki te moni ratonga mahi e te Tari o te Ture (DOJ) ka taea e koe te tiki i te taonga i te casino.
"Western Union, te nui te moni mahi pakihi i roto i te ao, kua uru ki te mutu ahurea rangatōpū e taka ki te whakarato i te arowhai me te pauna huarahi ki te ārai i ngā mahi taihara," ka mea a Wifredo Ferrer, te US attorney mo te Rohe Tonga o Florida ka taea e koe te tiki atu i ruma ritenga mo te hoahoa i'ai acnh. Ngā pārurenga, i korerotia ki te waea i roto i te moni i roto i te Western Union, i āpiha wilfully huna tuakiri mā te whakamahi i te teka, i te ingoa, me te wāhitau. "Rite tenei te take whakaaturanga, waea te moni e taea e te ara tere ki te tuku i te reira: tika ki te whitiki o te kino, me scam artists," na ka mea a Rawiri Bitkower, te DOJ o te Tumuaki Tuarua Kaiāwhina Attorney General mo tona Taihara Wehenga te hanga i te ora online poker. "Western Union taka ki te whakatinana i a ka makona ratou i te whai hua i te mana ki te petipeti-e pā ana ngā whakawhitinga," te Tari faaoti te hanga i te ora online petipeti. He maha puremu whakawhitinga i mo te moni, ka tonoa e mōhiotia Chinese manene ki te utu atu to ratou kaihokohoko, i te DOJ mea te hanga i te ora i runga i te blackjack.