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Moneyval concerned over casino expansion in Cyprus
© InCyprus | Moneyval concerned over casino expansion in Cyprus

The Council of Europe’s anti-money laundering watchdog Moneyval considers the operation of casinos in Cyprus as a potential risk for money laundering. And in its recent evaluation report on anti-money laundering and terrorist financing measures it said it considers it a risk for Cyprus Casinos to further expand activities.
It also called on the Cyprus Gaming and Casino Supervision Commission not to allow the operation of other casinos until there is a responsible management of ri….. Read More On: InCyprus

Article Source: InCyprus
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