The Spanish gaming sector has been grappling with the increasing need for effective mechanisms to combat money laundering and terrorist financing, particularly in the realm of online gaming. The country’s commitment to ensuring the integrity of its online gaming sector led to a collaborative initiative between the Spanish gaming regulator (DGOJ), the Public Treasury, and the Executive Service of the Commission for Combating Money Laundering and Financial Crimes (Sepblac). On February 6, 2025, the first Sectoral Conference focused on preventing money laundering and terrorist financing was held at the headquarters of the......

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