Compliance & Anti-Financial Crime
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ANALYSIS: The AML and financial crime hazards at the heart of the gaming industry and how to fix them

AML & GAMING: How to prevent, detect and avoid well signposted pitfalls in the fight against financial crime in gaming.

By Federica Taccogna

THE European Gaming and Betting Association (EGBA) recently published Guidelines on fighting money laundering and terrorist financing for the European online gambling sector.

This is not just a very much welcome development, but also a sign that things are changing for (and hopefully in) the gaming and gambling industry.

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