Aladdin’s
Gold continues to be a source of significant concern for the
Directorate of Offshore Gaming. Pursuant of our duties as
a Regulatory Body, and mindful of the need to ensure the integrity
of the jurisdiction and player protection, we have referred
the conduct of this company to the Office of National Drug
and Money Laundering Control Policy (ONDCP) for investigation.
The
ONDCP has obtained a warrant to search the premises of Aladdin’s
Gold and to seize records of transactions undertaken by the
company.
Further
updates will be forthcoming and enquiries can be directed
to the Directorate of Offshore Gaming.
Ronald
Maginley
Director
Directorate of Offshore Gaming
The
Mutual Financial Center
#9 Factory Road
Suite 216
St. John’s
Antigua
Tel. #: (268) 481 – 3300
Fax #: (268) 481 – 3305
Email: director@antiguagaming.gov.ag
