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...
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...
ASSOCIATION OF NON-AFFILIATED PARTNERS AND ORGANISERS OF GAMBLING – RETURN TO NORMALITY FOR THE ENTERTAINMENT INDUSTRY
The start of this year finds the gambling industry in a position it has not been in for a very long time. The legislative changes of the fateful October 2023 have generated a lot of controversy, have effectively stunned licensed operators and those providing related activities, have effectively driven the whole industry to despair, both by the lack of clarity of the provisions and by the multiple and unreal interpretations. The new...
The National Office for Preventing and Combating Money Laundering pays particular attention to education and awareness of money laundering and terrorist financing in the gambling industry
We offer you a comprehensive interview with Mr. Adrian Cucu – President of the National Office for Preventing and Combating Money Laundering (ONPCSB). We discussed several topics related to the cooperation of this institution with the NGO and gambling operators, but also general topics such as the National Risk Assessment, the Mutual Evaluation Report of Romania after the visit of the experts of the Moneyval Committee of the...
