Games and anti-money laundering. This is how managers, exhibitors and above all players are controlled

FIU. Reports of money laundering, silver medal for gaming and betting managers Casino: Ugl's concern for the limitation on the use of cash (Jamma) Games and betting do not escape the control activity in order to prevent money laundering. The legislation provides…

To read this article

Log in or register

Previous articleThe judges of P.zza Cavour and the "Stanley system" by Stefano Sbordoni
next articleAbout us