태그 아카이브 : Euroepan casino Association
벨기에 – ECA, 자금 세탁 '신화'를 비난
The European Casino Association has refuted claims in a report by Transparency International, the well-respected Non-Governmental Organisation, where it illustrated ways in which someone could lauder money in a European casino. The first money laundering scenarios in casino operations laid out in the report consists of buying chips in large numbers and in cash, gambling…
