MANDATORY AML AUDIT IN THE FIELD OF GAMBLING

The legal provisions regulating the activity of preventing and combating money laundering are well known to gambling operators, and in the last period, there have certainly been checks by the ONJN on this aspect and will probably follow other checks from the ONPCSB. by Lawyer Prof. Marius PANTEA, PhD and Cristina BĂDOI business and management consultant Over the years, the ONJN has ensured, in advance most of the time, legal norms to...