AML Archives – GamingTechLaw

11

Italian anti-money laundering law and its peculiarities significantly impact the gambling sector because of the activity scrutiny from competent authorities.

ByGiulio Coraggio 0Comments 4 minRead time

19

Feb 2019

Gaming

New Italian AML obligations for gambling operators in place

The new Italian anti money laundering (AML) guidelines for gaming operators by the gambling authority set important new obligations to be immediately adopted.

ByGiulio Coraggio 0Comments 5 minRead time

12

Jun 2018

Gaming

New (draft) Italian AML obligations for gaming operators

New Italian AML obligations arise for Italian gaming operators from the draft guidelines issued by the Italian gambling authority.

ByGiulio Coraggio 0Comments 4 minRead time

02

Apr 2018

Gaming

Gaming regulations ready for digital revolution?

Gaming regulations can cope with the time of innovation requested by digitalization or might hinder the growth of the market? What shall change?

ByGiulio Coraggio 0Comments 3 minRead time

26

Jun 2017

Gaming

How new German anti-money laundering act impacts gambling operators

The new German anti-money laundering law triggers obligations for gambling operators that never had to deal with it so far.

ByGiulio Coraggio 0Comments 6 minRead time

30

May 2017

Data Protection & Cybersecurity

How the 4th AML Directive impacts gambling operators in Germany

The financial committee of the Federal Parliament agreed on amendments to the new German Anti Money Laundering (AML) Act that will bring important changes for gambling operators.

ByGiulio Coraggio 0Comments 1 minRead time

01

Feb 2015

Data Protection & Cybersecurity

Digital currency in the gambling sector

As part of the European Online Gaming conference, I will give a presentation in London on Monday 2 February 2015 named "Digital currency: Safe or Risky for Players and Regulators?"…

ByGiulio Coraggio 0Comments 0 minRead time