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South Korea Weighs Broader Casino Record-Keeping Under Proposed AML Changes
By Carla Calderon•July 22, 2026
O resumo
South Korea’s Financial Intelligence Unit is proposing legal amendments that could require casinos to record transactions and personal information for patrons, regardless of how small their betting amounts are. Industry sources told GGRAsia that the changes are part of a wider effort to strengthen anti-money launderin…
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