With growing concerns over terrorism financing, the Malta Gaming Authority (MGA) has implemented a series of measures aimed at curbing this alarming trend. They aim to protect the integrity of the gaming industry while promoting compliance with global standards. However, she acknowledges that there is ongoing debate about the effectiveness and practicality of these measures. He highlights that many stakeholders question whether the MGA's actions serve as substantial safeguards or merely as symbolic gestures, sparking discussions on the real impact of these initiatives on both the industry and society at large....
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Finance News, Laws
August 28, 2024
Anti-Terrorism Financing – Just Another Checkbox for Online Casinos?
There's a growing scrutiny on the role that online casinos play in anti-terrorism financing, raising questions about whether compliance measures are merely superficial. As gambling platforms expand their global presence,...
iGaming News, NEWS Malta
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MGA’s Anti-Terrorism Financing Checks
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