Australia
Victoria Police and ESIC collaborate in fight against match-fixing
A new agreement will provide police with real-time information alerts from across the world to target suspicious betting activity and deter betting-related match-fixing in esports.
The Letter of Arrangement was signed between Victoria Police and esports integrity body the Esports Integrity Commission (ESIC) in February this year.
It will allow Victoria Police’s Sporting Integrity Intelligence Unit (SIIU) to receive real-time betting alerts from ESIC on esports events should any matches exhibit suspicious betting activity, ensuring detectives can commence an investigation as soon as possible where required.
ESIC is a not-for-profit organisation whose members include government bodies, national esports federations and tournament operators from around the world.
The organisation was established in 2015 with the specific aim of disrupting, preventing and prosecuting all forms of cheating in esports, including match manipulation and doping.
Victoria Police’s SIIU conducted the first Australian law enforcement investigation into match-fixing in esports in 2019.
Five men were charged with a range of offences including engaging in conduct that corrupts or would corrupt a betting outcome and using corrupt conduct information for betting purposes.
The offences are subject to maximum penalties of 10 years’ imprisonment.
Victoria Police treats match-fixing in esports as seriously as it does traditional sport.
The 2013 amendment to the Victorian Crimes Act introduced four criminal offences directly related to corrupting the betting outcome of an event. These offences do not specify the type of sporting event, but instead refer to the corruption of a betting outcome. As such, any corruption of the betting outcome of an esports event is covered by the legislation.
Anyone with information about illegal activity is urged to contact Crime Stoppers on 1800 333 000 or submit a confidential crime report to
Quotes attributable to Assistant Commissioner Chris Gilbert – Intelligence and Covert Support Command:
“Sports gambling and esports are global industries and the international aspect can make match-fixing investigations extremely complex.
“This Letter of Arrangement will see ESIC sharing real-time suspicious betting alerts – particularly from offshore wagering operators – with our detectives, allowing for investigations into suspected match-fixing to commence almost immediately.
“Unfortunately, given the demographic of esports, players can be potentially more vulnerable targets than players involved in traditional sports.
“They are often young adults who could be more susceptible to corrupt approaches by criminal entities due to minimal prizemoney and a lack of focus on integrity and education by game developers.
“Victoria Police will continue to target the infiltration of esports by any potential offenders – including by organised crime syndicates.
“Alongside this agreement with ESIC, we’ve developed strong relationships with a number of esports stakeholders and wagering operators, and we’ll continue to work together to target any suspicious activity.
“It’s important that people understand these are significant criminal offences with substantial penalties and we will take any reports of suspicious activity seriously.”
Quotes attributable to Stephen Hanna, Director of Global Strategy at the Esports Integrity Commission:
“Collaboration between law enforcement agencies and the Esports Integrity Commission is essential to ensuring a fair and safe environment for esports competitors and fans. We commend Victoria Police’s proactive and engaged approach to working with ESIC to prevent and deter match-fixing in esports.
“Esports is a global industry that requires a global response to maintain integrity. By working together with law enforcement agencies, like Victoria Police, we can better identify and investigate suspicious betting activity and protect the integrity of esports competitions.
“This Letter of Arrangement signifies the Esports Integrity Commission and Victoria Police’s alignment on the importance of disrupting, preventing, and prosecuting match-fixing in esports. We look forward to continuing to collaborate with Victoria Police and other law enforcement agencies around the world to safeguard the future of esports.”
Australia
AUSTRAC and SkyCity agree to proposed $67 million penalty
SkyCity Adelaide Pty Ltd (SkyCity) and AUSTRAC have filed joint submissions with the Federal Court of Australia, proposing a $67 million penalty over the casino’s contravention of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).
A court hearing has been set down for 7 June 2024, at which Justice Lee will consider the parties’ proposed settlement.
While AUSTRAC and SkyCity agree that a $67 million penalty is appropriate in all the circumstances, it is a matter for the court to determine the appropriate penalty.
In reaching this agreement, SkyCity has admitted that it operated in contravention of the AML/CTF Act, including that:
- its AML/CTF Programs did not meet the requirements of the AML/CTF Act and AML/CTF Rules, in contravention of section 81.
- it did not carry out appropriate ongoing customer due diligence with respect to certain higher risk customers and customers transacting through higher risk channels, in contravention of section 36.
“AUSTRAC took this action out of concern that SkyCity’s conduct meant that a range of high-risk practices, behaviours and customer relationships were allowed to continue unchecked for many years,” AUSTRAC’s Chief Executive Officer, Brendan Thomas said.
Mr Thomas said the action serves as an important reminder to casinos and the gaming sector to take their AML/CTF obligations seriously and be vigilant to money laundering and terrorism financing risks.
As the matter is before the court for determination, AUSTRAC is unable to comment further on the proceedings.
The post AUSTRAC and SkyCity agree to proposed $67 million penalty appeared first on European Gaming Industry News.
Australia
Hospitality and Racing leaders visit Tamworth to listen and learn
The NSW Government’s Vibrancy Reforms will be top of the agenda when the Hospitality and Racing Regulatory Roadshow program visits Tamworth on Tuesday 21 May.
Senior executives from Hospitality and Racing will meet with businesses, industry groups and community and Aboriginal representatives to discuss the Government’s liquor and gaming reforms and regulatory priorities.
The event will also include a presentation by the Office of the 24-Hour Economy Commissioner on the Government’s Vibrancy Reforms to cut red tape in areas such as noise regulation and boost live music and other entertainment options.
Hospitality and Racing Deputy Secretary Tarek Barakat said the roadshow would provide a great opportunity to engage in genuine dialogue with local industry leaders.
“We’re looking forward to catching up with Tamworth’s liquor, gaming and racing stakeholders to discuss how we can work together to support safe and vibrant hospitality experiences,” Mr Barakat said.
“Tamworth is famous for its annual country music festival, but it also has a thriving live music scene throughout the year.
“This has been expanded even further, as seven Tamworth venues have now taken up the NSW Government’s Vibrancy Reform initiative, providing two hours extended trading in return for hosting live music.”
Mr Barakat said the roadshow was also a valuable opportunity for Hospitality and Racing leaders to gain feedback and suggestions on how they could better support the unique needs of north-west NSW communities.
“Those living and working in their communities are best placed to advise us on what is needed and how we can all work better together to achieve outcomes,” he said.
“This is especially true for the local Aboriginal community, and I look forward to hearing from them in regard to the liquor and gaming reforms, as well as listening to any suggestions for future changes and initiatives.”
The post Hospitality and Racing leaders visit Tamworth to listen and learn appeared first on European Gaming Industry News.
Australia
Nerida O’Loughlin Reappointed as ACMA Chair
The Governor-General, His Excellency General the Honourable David Hurley AC DSC (Rtd), has accepted the Albanese Government’s recommendation that Ms Nerida O’Loughlin PSM be reappointed as Chair of the Australian Communications and Media Authority (ACMA).
Ms O’Loughlin has been reappointed for a three-year term, commencing on 14 October 2024, having first been appointed in 2017 and reappointed in 2022.
The Chair has extensive executive and regulatory experience, and is well respected across the sector. Her reappointment provides continuity as the ACMA works to deliver important outcomes for consumers and industry in the communications and media sectors, and implement reforms being undertaken by Government.
In her current term, Ms O’Loughlin has led the ACMA’s work to strengthen telecommunications consumer safeguards, particularly for vulnerable Australians, overseen the establishment of BetStop – the National Self-Exclusion Register and Australia’s first SMS ID Registry – and taken strong enforcement of anti-scam and illegal gambling rules.
Ms O’Loughlin has also led important work on media diversity, misinformation and disinformation on digital platforms, and supported improved digital connectivity through the allocation of valuable radiocommunications spectrum.
Quotes attributable to Minister for Communications, the Hon Michelle Rowland MP:
“I congratulate Ms Nerida O’Loughlin PSM on her reappointment as Chair of the Australian Communications and Media Authority.
“Since her appointment in 2017, Ms O’Loughlin has led the ACMA to deliver important reforms and regulatory activities in the communications and media industries.
“This includes better supporting consumers facing financial hardship pressures in paying their telecommunications bills, mitigating consumer harms in gambling advertising, enforcing anti-scam rules and taking enforcement action against corporations for non-compliance with Australia’s spam unsubscribe rules.
“The Chair’s continuity will provide the Authority ongoing certainty as the Albanese Government continues its important media and digital platforms reform agenda.
“I look forward to continue working with Ms O’Loughlin as the ACMA Chair.”
The post Nerida O’Loughlin Reappointed as ACMA Chair appeared first on European Gaming Industry News.
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