Continuing his discussion with Payment Expert, Luis Perez, Chief AML Officer at Lottofy and Clobet, shares more insights into the intricacies of anti-money laundering (AML) in the igaming sector, looking at some…
Tag: Lottofy
Luis Perez, Lottofy: How Malta addressed the ‘serious deficiencies’ of FATF greylisting
Malta has experienced a troubled history of late regarding money laundering. Whilst the island has been able to prove its credentials in preventing this form of criminality, the significance has not been…