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RGA issues anti-money laundering guidelines for operators

15th July 2010 7:40 am GMT

In light of a report published by MHA Consulting last year, the Remote Gambling Association (RGA) has today issued practical guidelines to help companies in the online gambling industry combat money laundering.

The RGA commissioned a report from MHA Consulting in 2009 in an attempt to bring some objectivity to the issue of money laundering as a result of continued speculation about the level of money laundering involving online gambling and the risk it presented as [...]

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