Information sharing in the context of the new EU AML Regulation
After a (rather long) absence from the editorial scene, I return with a relevant topic in the field of international efforts to combat money laundering, terrorist financing, and the proliferation of weapons of mass destruction. Especially since I ”owed” an article to my friends at Casino Inside. by Daniel Staicu, AML/CFT expert In the landscape of discussions in Romania, this topic has often been treated superficially, despite being a...
EDITORIAL – Harbingers of spring
Our March edition covers a wide range of topics of interest to anyone involved in this field, whether authorities, operators, game producers, lawyers or players, etc. You will all find interesting material here that deserves your attention. In the Cover Story, Odeta Nestor, president of the Association of Remote Gambling Organizers (ARGO) answered our magazine’s questions and made a comprehensive analysis of the Romanian...
