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Illicit exposure:According to the source, the nation’s iGaming sector is regulated by the Philippine Amusement and Gaming Corporation (PAGCor) but that the watchdog’s examination had identified a number of shortcomings in the current supervisory regime.What Will the NHL Do?The National Hockey League has yet to make a decision, despite the NBA’s big reveal last night. The NCAA will not be allowing crowds during upcoming games, including the March Madness tournament, while the NBA has decided to suspend their current season indefinitely....
”Authority advice:GGRAsia used a Tuesday report of its own to explain that the Philippines watchdog called for the local iGaming industry to institute workshops and training schemes so as to increase levels of employee compliance and supervision when it comes to anti-money laundering observances. Thus, accounts may be used for money laundering and fraudulent activities.Major NBA Decision:The news that the NBA season was suspended came last night soon after Rudy Gobert of the Utah Jazz was announced having tested positive for the coronavirus....
These had purportedly included a repeated lack on the part of POGOs to employ local agents and individuals tasked with ensuring their compliance with anti-money laundering directives.The February sports betting reports are in for Indiana, and the top sport for the month was basketball. Only limited family and staff members will be allowed on-site....
The Utah Jazz and Oklahoma City Thunder game was stopped mid-way due to Gobert being diagnosed with the virus but he never was at the arena during the game. The Utah Jazz and Oklahoma City Thunder game was stopped mid-way due to Gobert being diagnosed with the virus but he never was at the arena during the game.Reportedly read the AMLC’s statement…“The study serves as a tool to inform stakeholders on the risks to money laundering of Internet-based casinos and to guide decision-makers in crafting policy initiatives....
”Authority advice:GGRAsia used a Tuesday report of its own to explain that the Philippines watchdog called for the local iGaming industry to institute workshops and training schemes so as to increase levels of employee compliance and supervision when it comes to anti-money laundering observances. Included in the mix are the NCAA and the NBA. The Utah Jazz and Oklahoma City Thunder game was stopped mid-way due to Gobert being diagnosed with the virus but he never was at the arena during the game....
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