Georgia’s Finance Minister Presents New Initiative to Reduce Gambling-Related Money Laundering
The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/6643e16afd87312befa164d5a24507e3?s=96&d=mm&r=gIvane 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…
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