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Cyprus Casinos says ‘dedicated to best-practice anti-money laundering procedures’  
© Cyprus Mail | Cyprus Casinos says ‘dedicated to best-practice anti-money laundering procedures’  

Cyprus Casinos (C2) said Thursday it was dedicated to industry-leading and best practice anti-money laundering procedures across its operations and was implementing all regulations of the gaming commission.
The statement followed a report by the council of Europe anti-money laundering watchdog, Moneyval, which appeared to be suggesting that Cyprus consider not permitting the casino to expand until it can “responsibly manage” the risk associated with its current configuration. The L….. Read More On: Cyprus Mail

Article Source: Cyprus Mail
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