Gambling companies are required to develop their own policies and rules for identifying and managing the risk of money laundering and terrorist financing, both in terms of customers, activities performed, and types of transactions.
The money laundering phenomenon has reached worrying levels worldwide and in order to prevent this phenomenon and ensure a legal framework, the European Union has extended its regulatory scope to cryptocurrency service providers and digital wallet providers. The EU based its decision on the ease and speed with which anonymous accounts can be opened, the conversion of money illegally, and the existence of the means … Continue
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