Anti-Money Laundering
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News
Gabon Launches Licensing Bid to Strengthen Responsible Gambling and Industry Standards
The Gabonese National Lottery (GDJ) has officially opened a call for expressions of interest, inviting private companies to apply for…
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Kenya
Safaricom Strengthens AML Compliance as AI Exposes Betting-Linked Laundering
Safaricom has revealed that it detected instances of money laundering linked to betting platforms using its M-PESA mobile money service,…
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