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The president of Coljuegos presented in the Dominican Republic the strategy to combat illegality and money laundering.

The president of Coljuegos presented in the Dominican Republic the strategy to combat illegality and money laundering.

The news was confirmed by the Minister of Budget, Antoine Saint-Martin.France.- Following the controversy among physical casinos regarding the news that the French government was considering legalizing online casinos next year, it was finally revealed that the initiative will not proceed.As reported

0like·0comment2024-10-31
Prevention of money laundering: Coljuegos defines a roadmap to eradicate the issue

Prevention of money laundering: Coljuegos defines a roadmap to eradicate the issue

The entity prioritizes the prevention, detection, investigation, and prosecution of money laundering.Colombia.- During the "Eighth National Meeting of Compliance Officers", the president of Coljuegos, Marco Emilio Hincapié, announced that the entity is defining a roadmap with the guilds to implement

0like·0comment2024-10-23
Preventive detention ordered for 6 of the 19 arrested in massive operation against illegal casinos in Chile

Preventive detention ordered for 6 of the 19 arrested in massive operation against illegal casinos in Chile

The arrests occurred after the "Operation Patagonia VIP" which dismantled three criminal networks.Chile.- Six of the 19 detainees in the "Operation Patagonia VIP" were held in pre-trial detention after being notified of the accusations against them for criminal association, illegal casinos, clandest

0like·0comment2024-09-13
Philippine senator calls for probe into banks’ role in offshore gaming operator money laundering

Philippine senator calls for probe into banks’ role in offshore gaming operator money laundering

The event will take place from September 30 to October 2 with the collaboration of the National Lottery of Beneficence of El Salvador.El Salvador.- The Ibero-American Corporation of State Lotteries and Betting (Cibelae) announced that registration is now open for the sessions on "Official gaming: an

0like·0comment2024-09-10
Conajzar signs an agreement to promote responsible gaming in Paraguay

Conajzar signs an agreement to promote responsible gaming in Paraguay

The Paraguayan gaming regulator joins the private sector to prevent money laundering and promote responsible gaming.Paraguay.- The National Gambling Commission (Conajzar), under the Ministry of Economy and Finance (MEF), signed an agreement with the Paraguayan Association of Gambling Operators (Apoj

0like·0comment2024-09-04

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