Machine Learning for Anti-Money Laundering in the iGaming industry
BizAcuity
APRIL 26, 2023
Back in November 2022, the European Comission (EC) published a report on the prevalence of money laundering in the iGaming industry, flagging it at the highest level of threat. They observed that the online gaming industry had several weaknesses regarding AML regulations and hinted at stricter regulations to come.
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