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Latest Articles

Anti-Money Laundering and Combating Funding of Terrorism

  In a nutshell, it’s the process of turning dirty money, normally cash, into clean money so that the owners can live respectfully with no connection to the crimes.   Does AML/CFT relate to the remote gaming industry?   Maltese licensed... Read More

Remote casinos - risk based approach

  Remote gambling over the internet began in the late 1990's. As the internet has become more sophisticated and increased its market penetration, the remote gambling industry has also diversified and expanded. Although the internet is, of course, available internationally, some... Read More