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曼岛(Isle of Man)面临高龄化与财政危机,近年积极发展线上博弈产业以支持政府运作,使其成为仅次于金融业的第二大经济支柱。然而,岛上最大的博弈业者之一 King Gaming 却被中国法院认定为涉嫌诈骗与洗钱的刑事犯罪组织,引发英国与曼岛警方在 2024 年 4 月发动史上最大规模的联合搜查行动。

该丑闻揭露了博弈业者与曼岛政界及监管机构之间错综复杂的利益关系。King Gaming 不仅租用了当时财政部长(后任首席部长)阿尔弗雷德·坎南夫妻合伙创办的招聘公司服务,甚至还挖角了负责监管该公司的政府监管官员马克·瓦利。这种监管「旋转门」现象与政治人脉,使得潜在的犯罪预警被长期忽视,凸显了地方监管的漏洞。

随著联合国报告公开批评曼岛已成为亚洲犯罪集团洗钱的避风港,曼岛政府面临巨大的国际压力。政府于 2025 年发布新的国家风险胃纳声明,限制东亚与东南亚的线上博弈业务,导致超过 50 家博弈公司撤销或放弃执照。尽管此举打击了非法活动,但也令面临财政赤字的岛国经济遭受重创。

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Facing a fiscal crisis and aging population, the Isle of Man embraced the online gambling industry, which grew to become its second-largest economic contributor. However, King Gaming, one of the island's largest licensed gaming companies, was identified as a criminal organization by a Beijing court for running scams, triggering the largest joint police raid in the island's history in April 2024.

The scandal exposed deep-seated connections and a revolving door between online gambling operators, local politicians, and regulators. King Gaming hired the recruitment firm co-owned by then-Treasury Minister Alfred Cannan and recruited its own government inspector, Mark Varley, to manage its corporate affairs, allowing multiple warning signs of illicit activity to be overlooked by authorities.

Following a UN report criticizing the Isle of Man as a vulnerable jurisdiction for money laundering by Asian syndicates, the government faced intense international pressure. In 2025, it issued a new National Risk Appetite statement restricting East and Southeast Asian operations, leading to the cancellation of 55 licenses and leaving the island struggling with the resulting economic loss.
2026-06-12 (Friday) · f3d8bc26303144aab6e8df094a1e1a323f9c164c

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