David Cole

Bulgaria Launches New Anti-Money Laundering Unit Ahead of Possible Monitoring from FATF

Bulgaria’s National Revenue Agency (NRA) has launched a separate entity committed to combatting money laundering crimes within the gambling industry and ensuring compliance with the established anti-money laundering (AML) regulations. The new unit is...

By David Cole | 10 months ago

The articles published on SuperCasinoSites are intended to be used solely as informational resources, including our reviews, guides, and casino recommendations. We ourselves are not casino operators, do not offer any real-money games on our website, and cannot be held liable for the financial risks readers take when participating in real-money gambling activities.

Visitors of SuperCasinoSites should keep in mind gambling can be highly addictive and as such, should always be approached responsibly and with due measure. If you or someone you know struggles with gambling addiction, we recommend you contact the free gambling helplines like those operated by organizations like www.begambleaware.com.

Before you register and play at any of the casinos we review and recommend, do check the legal and regulatory frameworks pertaining to real-money online gambling in your country to ensure you are not acting in violation with its laws.

Articles
Reports
Research
About Us
Authors
Contact us