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Financial monitoring of the gambling business: how it should be and what is wrong with the project


In September, the Ministry of Finance of Ukraine published a draft regulation of the Ministry of Finance "On the criteria for the risks of legalization (laundering) of proceeds obtained through crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction" (hereinafter - the Regulation), which regulates, in particular, the financial monitoring of the gambling industry. Read more

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