Remote Gambling – Practical Guide To Money Laundering Regulations In Selected Off-Shore Jurisdiction

John Watson, 24/04/2007

GamblingCompliance Ltd.

There is a convergence in the approach to key regulatory issues among the principal offshore remote gambling regulators. The increasing tendency towards a standard approach to responsible gambling and the protection of young and vulnerable gamblers, and maintenance of technical standards is also reflected in the approach to money laundering regulations.

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