AGA Releases Anti-Money Laundering Guidelines, Focusing on Cryptocurrency Money Laundering Risk Control

The American Gaming Association (AGA) recently released a comprehensive Anti-Money Laundering (AML) Best Practices Guide, specifically addressing the risks of cryptocurrency money laundering with detailed prevention and control recommendations. This 64-page guide aims to help commercial sports betti

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The Swedish Gambling Authority, Spelinspektionen, has released the latest anti-money laundering guidelines to combat money laundering activities.

The Swedish Gambling Authority, Spelinspektionen, has issued new guidelines on money laundering and terrorist financing, along with a new risk assessment. Reports submitted to the Financial Intelligence Unit (FIPO) by the gambling industry are reportedly increasing, hence the release of the latest g

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