FATF publishes new risk indicators for gaming and gambling sectors
The new indicators single out casinos and betting as top money laundering exposure across the sectors.
By Michael Wong
- NewsEurope > Nordics
Latest
Latest
Filter Results
Denmark: EC green lights opening for online bingo, horse race betting
EC clears way for Denmark to end Danske Spil’s monopoly on online bingo and horse racing after expiry of the three-month standstill period.
- NewsRakeTech, Catena finalise affiliate acquisitions
RakeTech Group has acquired Danish poker community Pokernet.dk, as well as online gaming affiliate websites Odds.dk and Casinoguide.dk, while Catena Media has acquired Newcasinos.com and related affiliate assets.
- News