RegulaciónCDC Gaming · 4h ago
G2E: Subpar AML, know-your-customer procedures are on the rise
By Chris Sieroty•October 5, 2026
El resumen
Melissa Gomez Nelson reminded attendees of Global Gaming Expo (G2E) that regulators fined casinos $34 million September alone. “That’s what regulators collected from casino ownership in response to investigations related to AML (anti-money laundering) and KYC (know-your-customer) concerns, said Nelson, a partner with …
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