17 Sep Luckbox’s Lars Lien: Gambling industry needs uniform standards for cryptocurrency
… from a compliance and AML [anti-money laundering] point of view. We’re … Source: AML Latest news Luckbox’s Lars Lien: Gambling...
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17 Sep ‘Unpredictable’ Duterte policies result in Melco Philippines’ delisting
… amendments to the country’s Anti-Money Laundering Act that require casinos to … Source: AML Latest news ‘Unpredictable’ Duterte policies result...
15 Sep Only 2 weeks left for U.S. taxpayers with undeclared foreign assets to notify IRS under the OVDP by September 28, 2018
"Offshore Voluntary Disclosure Program” (OVDP) ends September 28, 2018, reminds Tax Attorney Richard Lehman (Florida). Thereafter, penalties will be higher....
15 Sep ‘Right arm’ of main suspect in tobacco case brought back
… this month, coordinated with the Anti-Money Laundering/Combating the Financing of … Source: AML Latest news ‘Right arm’ of main suspect...
15 Sep Major Crypto companies form DC lobbying group
… law and how know-your-customer/anti-money laundering rules relate to crypto exchanges … Source: AML Latest news Major Crypto companies form DC...
15 Sep Top Kenya bank bosses face arrest, fines
… of contravening the Crime and Anti-Money Laundering Act faces a prison term … the requirements of Kenya’s...