Marcatori archivi: Mecc Bingo
Regno Unito – La UK Gambling Commission dice all’industria di rafforzare la lotta al riciclaggio di denaro
The UK Gambling Commission has told the British gambling industry it must act on the lessons that have emerged from recent investigations into anti-money laundering and social responsibility shortcomings in Grosvenor Casinos and meccabingo.com. It said the industry must critically review the effectiveness of their policies and procedures to prevent gambling being used to support…
