Latest Breaking News On - Money laundering initiative published - Page 1 : comparemela.com

Colombian gambling regulator Coljuegos partners with industry body Asojuegos to fight money laundering and related activities in the national gambling market. The partnership aims to promote transparency and legality in gambling operations.

Departamento de caldasJuan carlos restrepoMarco emilio hincapiColombian regulator coljuegos joinsMoney laundering initiativeInternational betting integrity associationMoney laundering initiative publishedColombian regulator coljuegos joins forcesAnti money laundering initiative published augustRegulator coljuegos joins forcesAnti money launderingPresident marco emilio hincapiColombian federation