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A Lei de Centro de Inteligência Financeira (FICA, na sigla em inglês) é uma legislação que existe para ajudar a 🍋 identificar os produtos de atividades ilícitas e combater atividades relacionadas ao lavagem de dinheiro, financiamento do terrorismo e evasão fiscal. 🍋 A FICA contém medidas de controle para garantir a detecção e investigação do lavagem de dinheiro.

A FICA foi promulgada em 🍋 1º de julho de 2003, na África do Sul, com o objetivo principal de combater crimes financeiros. Essa lei tem 🍋 como meta principal proteger a integridade dos sistemas financeiros sul-africanos e fortalecer a capacidade do governo de deter e Processar 🍋 crimes financeiros.

Identificar produtos de atividades ilícitas

Combater atividades relacionadas ao lavagem de dinheiro, financiamento do terrorismo e evasão fiscal

Proteção da integridade 🍋 dos sistemas financeiros sul-africanos

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  • Originally Posted by SpinMeRightRound It's getting tougher because people like you are stupid enough to keep advertising how soft it 🧲 is on a forum full of people who take poker seriously. Honestly, where is your common sense? This is at 🧲 least the 6th post I've seen from you saying how soft the site is.

    Originally Posted by Top Pig Am I 🧲 right in seeing that you can't choose which table to play on at Unibet? A site so basic is bound 🧲 to be very susceptible to bot potential.

    Surely people who take poker seriously will find their way themselves to Unibet in 🧲 one way or another even without people posting how soft the site is.As Unibet is still a growing site its 🧲 imo more important to let the player pool grow with whoever wants to play on it and this will result 🧲 in more active games,Unibet Poker getting bigger (as they are still a small % of the Unibet branch), having more 🧲 resources to attract more rec players through publicity and so on.And lets be honest, its not like every ex HUD 🧲 reg is now suddenly going to crush stakes on Unibet where they cant play with any extra software.No idea why 🧲 people are always so concerned about bots on smaller sites or on sites where u can play anonymous. Sure there 🧲 is potential but on which site isnt there a potential for bots nowadays? One almost won the TCOOP 08 on 🧲 Stars... U are afraid of moving to another poker site incase u MIGHT get scammed by bots, while u probably 🧲 are getting scammed by bots on a daily/weekly base on a site like PS. And I dont blame PS for 🧲 all of this as its the way it is now in the time we live in with all the technology 🧲 available.And Unibet has changed things in the past on their software to prevent bots/aiding software to work on their platform 🧲 and Im sure they will keep doing this in the future.And to answer the thread question, yes its definitely worth 🧲 switching over if u want to play microstakes.

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