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...
Editorial – With passion
The November issue of Casino Inside is packed with quality information. Important topics are debated and analyzed. From anniversaries to new commitments to customers, to propriri and cyber security, to AML in the gaming industry, all these and many other topics are part of a wonderful issue as you will discover Casino Inside issue 149 to be. In addition, our magazine offers you, besides a real source of information and truly dedicated...
ROMANIAN GAMBLING MARKET. “AGONY AND ECSTASY”.
Motto: ”The Dunning-Kruger effect is an error of judgment in which incompetent people mistakenly assess their competence as being much higher than it really is. This behaviour is due to the inability of these individuals to recognize their own level, precisely because of a lack of domain knowledge”. by Lawyer Prof. Marius PANTEA, PhD For the national gambling market, the last period of time has been a real test for most gambling...
“ARTIFICIAL” INTELLIGENCE AND GAMBLING IN ROMANIA
After „Great Revolution … of October”, the Romanian Parliament fails to deign and punishes again the traditional gambling industry. On the whole, the entire gambling industry in our country is regarded as a “pamphlet” and treated as such by the bigwigs of the day. What is the connection between “grey eminence”, “artificial” intelligence and gambling? The Chamber of Deputies, through its leader, managed to pass through the...
The Romanian Gaming Celebration – Casino Inside Gala Awards, 9th edition
The Romanian Gaming Celebration – Casino Inside Gala Awards was an exceptional event that brought together the most important players of the gaming industry in Romania and many big names from the world’s best known brands. 3 rooms of the Crowne Plaza Hotel in Bucharest were packed to capacity for this memorable show, which delighted its audience with music, adrenaline and good times. The award winners received recognition...
