AGA issues guidelines on mitigating crypto laundering in AML best practises
AGA issues guidelines on mitigating crypto laundering in AML best practises Summary The American Gaming Association (AGA) has published a 64-page guide setting out anti-money laundering (AML) best practises for the gambling industry, with a substantial section dedicated to combating crypto laundering. The guidance arrives amid heightened regulatory scrutiny after several high-profile laundering cases and […]