태그 아카이브 : 미 국무부
라틴 아메리카 – 미국 정부는 라틴 아메리카 게임의 자금세탁 우려를 강조합니다.
The 2017 International Narcotics Control Strategy Report (INCSR) – an annual report prepared by the Department of State to Congress – has highlighted a number of concerns when it comes to money laundering as well as other financial crimes when it comes to gaming in a number of jurisdictions in Latin America. In Costa Rica…
멕시코 - 미국 국무부, 멕시코 카지노 방문에 대해 경고
The US Department of State has issued a stark warning advising American citizens against visiting gaming establishments in Mexico. The advice comes as part of Mexico’s Trave Warning which was published by the Department of State last week. The warning urges US citizens to avoid certain places and institutions in Mexico, “due to threats to…
