(Jamma) – The Government of Malta today launched the national strategic plan against money laundering (AML) and the fight against the financing of terrorism (CFT), which will be overseen by a specific commission. The strategy, announced by Minister Edward…
Malta: strategic plan to combat money laundering and terrorist financing ready. The Malta Gaming Authority is also involved
Complaint to the European Ombudsman on receipt lottery and Lazio regional law on gambling
The European Commission commits an act of discrimination by choosing not to comment on hypotheses of violation of...
BIS SiGMA Americas welcomes the President of the ANJL and the members of the União Brasil Party
The founder of the SiGMA Group, Eman Pulis, met yesterday with Plinio Lemos Jorge, President of the National Association of...
Live and online poker: what are the differences?
Online and live poker are distinguished by their characteristics and the experience they offer...