Arxiu de l'etiqueta: Euroepan casino Association
Bèlgica: l'ECA critica els "mites" del blanqueig de diners
The European Casino Association has refuted claims in a report by Transparency International, the well-respected Non-Governmental Organisation, where it illustrated ways in which someone could lauder money in a European casino. The first money laundering scenarios in casino operations laid out in the report consists of buying chips in large numbers and in cash, gambling…
