KSA releases AML investigation findings on BetEnt and Play North
The Kansspelautoriteit (KSA), the Dutch gambling regulator, has released the first set of instructions under the Money Laundering and Terrorist Financing (Prevention) Act (Wwft) to the public after the decisions against two online casinos were upheld. The investigations were held into BetEnt and Play North for violations discovered in 2022, although the documents have only […]
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