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”Authority advice:GGRAsia used a Tuesday report of its own to explain that the Philippines watchdog called for the local iGaming industry to institute workshops and training schemes so as to increase levels of employee compliance and supervision when it comes to anti-money laundering observances.” Thus, accounts may be used for money laundering and fraudulent activities....

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NCAA President Mark Emmert stated that he understanslots up cas ino online vfocds the decision is disappointing for fans, but it is one the is based on the understanding currently available involving the coronavirus and its progression.The February sports betting reports are in for Indiana, and the top sport for the month was basketball.According to ABC News…The NCAA has not yet decided to suspend their season but will be banning fans from upcoming championship events including Division I men and women’s tournaments....

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Insufficient attention:The Philippines’ Anti-Money Laundering Council (AMLC) has now reportedly used an official risk assessment to declare that these POGOs often exhibit ‘a low level of awareness’ when it comes to money laundering and other fraudulent activities such as the financing of terrorism.As the coronavirus continues to spread across the United States, health emergency officials are enforcing changes to major sports leagues.The Utah Jazz is now under quarantine in Oklahoma City due to being around Gobert....

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The AMLC furthermore recommended that the government should re-examine how it supervises POGOs with a particular focus on its powers of enforcement and consider placinslots up cas ino online vfocg any entity that supplies services to an iGaming firm under the ‘company service-provider sector definition’ of the nation’s Anti-Money Laundering Act of 2001.Reportedly read the AMLC’s statement…“The study serves as a tool to inform stakeholders on the risks to money laundering of Internet-based casinos and to guide decision-makers in crafting policy initiatives. Only limited family and staff members will be allowed on-site....

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These had purportedly included a repeated lack on the part of POGOs to employ local agents and individuals tasked with ensuring their compliance with anti-money laundering directives.Major NBA Decision:The news that the NBA season was suspended came last night soon after Rudy Gobert of the Utah Jazz was announced having tested positive for the coronavirus.According to ABC News…The NCAA has not yet decided to suspend their season but will be banning fans from upcoming championship events including Division I men and women’s tournaments....