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The source detailed that the guidelines moreover outline what factors such sectors should be considering when assessing business relationships and monetary transactions so as to help stamp out the threats posed by money laundering.les for iGaming firms following the recent emergence of allegations that the small nation’s online gaming industry may have become an easy target for money launderers. The small nation subsequently purportedly explained that its first-half aggregated gaming revenues had fallen by 15....

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British business-to-business iGaming software supplier Game Account Network (GAN) (NASDAQ: GAN) has been chosen by American casino and hotel developer and operator Wynn Resorts (NASDAQ: WYNN) to serve as the enterprise software platform for the company’s coming launch in the state of Michigan. The source detailed that the guidelines moreover outline what factors such sectors should be considering when assessing business relationships and monetary transactions so as to help stamp out the threats posed by money laundering. All information provided by the client must be confidential and carefully protected in accordance with the law and the company’s procedures....

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The source detailed that the guidelines moreover outline what factors such sectors should be considering when assessing business relationships and monetary transactions so as to help stamp out the threats posed by money laundering.8 million people, Lithuania reportedly signed a cooperation agreement earlier this year that is to see it move towards fully ratifying the European Union’s anti-match-fixing Macolin Convention. All information provided by the client must be confidential and carefully protected in accordance with the law and the company’s procedures....

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-optimized enterprise software, proven get-to-market capability, and on-property reward program integrations capability,” will put Wynn in a good position as “an early mover” in the Great Lakes State following the launch of iGaming.According to a Monday report from iGamingBusiness. Such punters will therefore purportedly be required to hand over reliable independent data or documents like public registers so as to verify the source of the funds they are using to enjoy gambling entertainment....

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Additionally, as a major operator in Las Vegas and Boston, ”According to GAN, the Las Vegas-based company’s leveraging of its “U.Reportedly reads a section of Lithuania’s new know-your-customer guidelines…“The company should try to get as much information as possible from the client....