How Can We Keep Crime Out of Gambling?
Prague, Czech Republic
The panel will discuss differing approaches to the common regulatory imperative of keeping gambling free from crime and the proceeds of crime. Issues will include the role of casino operators in the fight against money laundering, recent regulatory enforcement activity focusing on AML/CTF breaches, as well as what it really means to "know your client". The session will also address the relevance of a player's source of funds and source of wealth, and investigate new challenges presented by cryptocurrency.
*Please note there is a cost to attend.