money laundering
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Morocco
Morocco Investigation Into Alleged Cross-Border Money Laundering Through Poker
Financial regulators in Morocco and Spain have launched an investigation into an alleged international money laundering network. The probe began…
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Responsible Gambling
Collaboration Essential for Achieving AML & Data Protection Goals in the African iGaming Industry: Beatrice Baiden
Beatrice Baiden, the Corporate Affairs Head of the Gaming Commission in Ghana, discusses with iGaming AFRIKA actions to combat money…
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Kenya
Kenya Targets Betting, Banking, and Money Remittance Platforms Amid Fight against Dirty Cash
The government has boosted its efforts to combat dirty money as digital transactions provide more weak links for the circulation…
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Articles
KYC In Online Gambling And Casino Applications
‘Know Your Customer’, or KYC, is a collection of legal requirements for safeguarding financial institutions and other businesses from willful…
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