Posts Tagged :

Ivane Matchavariani

Georgia’s Finance Minister Presents New Initiative to Reduce Gambling-Related Money Laundering

The HALLO ECHO

  Ivane Matchavariani, the Finance Minister of Georgia, has presented a new initiative to reduce money laundering risks related to gambling. The initiative includes the implementation of a new system for the registration and verification of the identity of players. It also aims to create a list of people addicted to gambling and to control…

read more