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European Union Puts the Philippines, Cambodia and Others on AML Deficiency ListWritten by: Erik Gibbs

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The European Union recently released a list of the countries it feels aren’t improving their anti-money-laundering controls. The result is that individuals from these high-risk locations are subject to increased scrutiny by gambling operators. Preventing money laundering in the gaming industry is an ongoing issue around the globe. It’s a topic that is a source
The post European Union Puts the Philippines, Cambodia and Others on AML Deficiency List appeared first on Casino.org.
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