EGBA publishes new anti-money laundering guidelines for online gambling

The European Gaming and Betting Association (EGBA) has published its first pan-European guidelines, created to help European online operators fight money

Anti-Money Laundering Guidance for Gambling and Gaming

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EGBA introduces new AML guidelines for online gambling

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Anti-Money Laundering Guidance for Gambling and Gaming

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Europe's gambling revenues to drop 23% in 2020 but online maintains growth - new data - EGBA