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The European Gaming and Betting Association (EGBA) has released new guidelines aimed at preventing money laundering in the online gambling industry. The guidelines aim to strengthen the industry's ability to detect and prevent money laundering activities, as well as to ensure compliance with relevant regulations and laws.
Source: https://news.worldcasinodirectory.com/egba-reveals-new-guidelines-to-prevent-money-laundering-in-the-industry-107871
Source: https://news.worldcasinodirectory.com/egba-reveals-new-guidelines-to-prevent-money-laundering-in-the-industry-107871