David Cole, Author at Super Casino Sites https://www.supercasinosites.com/author/dcole/ The Best Online Casinos on the Internet Thu, 24 Aug 2023 12:05:12 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.supercasinosites.com/wp-content/uploads/2018/07/favicon-150x150.webp David Cole, Author at Super Casino Sites https://www.supercasinosites.com/author/dcole/ 32 32 Bulgaria Launches New Anti-Money Laundering Unit Ahead of Possible Monitoring from FATF https://www.supercasinosites.com/2023/08/24/bulgaria-launches-new-anti-money-laundering-unit-ahead-of-possible-monitoring-from-fatf/ Thu, 24 Aug 2023 12:05:11 +0000 https://www.supercasinosites.com/?p=78333 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 known as the Department for Prevention and Countermeasures against Money Laundering. Its establishment follows a comprehensive evaluation of the country’s vulnerabilities […]

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