What is the agreement signed between GAFILAT and the Argentine Chamber of Casino Rooms, Bingos, and Annexes about?

The alliance was driven by the Financial Information Unit and seeks to improve the fight against money laundering, terrorism financing, and the proliferation of weapons of mass destruction.Argentina.- In a joint effort to enhance the fight against money laundering, terrorism financing, and the proli

30like·0comment2024-12-19

Catalina de la Torre (totalcoin). Working collaboratively with clients, casinos, financial institutions, and regulatory authorities

This brand was Silver Sponsor of the workshop, entitled ‘The role of lotteries and their positive impact on society,’ organized by the Argentine State Lotteries (ALEA). By Damian Martinez, journalist at G&M News. What is your assessment of recent ALEA’s gathering in Cordoba, Argentina? Understan

22like·0comment2024-11-15

Prevention of Money Laundering: LOTBA met with the UIF

Authorities from the Buenos Aires City Lottery held a meeting with representatives from the Financial Information Unit.Argentina.- Authorities from the Financial Information Unit (UIF) and the Buenos Aires City Lottery (LOTBA) met last week to consolidate joint efforts to continue promoting the effe

23like·0comment2024-11-13

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