Global Gaming Business Magazine – Gaming’s AML Efforts Recognized by International Group
December 3, 2016 The influential international body that grades countries’ efforts to prevent money laundering today recognized casino gaming companies’ significant investment in anti-money laundering (AML) efforts, reporting that the industry “has a good understanding of risks and obligations,” puts in place “mitigating measures above the requirements” of the Bank Secrecy Act (BSA) and has […]