Credit: fn.artworks / Shutterstock Turkish authorities are looking to ban social media and messaging platform Telegram, according to local media familiar with the matter. Takvim, a Turkish daily newspaper, is the most…
Tag: authorities
Danish business and law enforcement authorities to meet for AML training
Credit: Maykova Galina / Shutterstock The Danish capital city of Copenhagen will host a meeting of national security agencies and the country’s gambling regulator, covering money-laundering. Scheduled to take place on 31…
Danish authorities take action on Mr Green over AML failures
credit: Shutterstock Mr Green, an igaming and online casino platform, has been informed by the Danish Gambling Authority to review its internal anti-money laundering practices. The regulator, Spillemyndigheden, found Mr Green to…
Bulgarian betting working with tax and security authorities on AML improvement
Credit: Todor Dinchev, Shutterstock Bulgarian authorities will engage in an anti-money laundering (AML) and counter-terrorist financing (CTF) initiative alongside the country’s betting industry. The National Revenue Agency (NRA) and State Agency for…