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Money Laundering Probe by U.S. tied to gaming/Western Union says

A probe by the U.S. tied to possible money laundering is reviewing whether the Western Union Co. was aware of gaming transactions involving other nations, and if the firm had sufficient safeguards against such ...
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Expert speakers on regulation and new markets to present at London’s C5 online gaming conference

February 1st, regulators and industry insiders will be sharing their expertise on the ever-evolving online gaming industry at the 6th Annual Regulatory Conference on International Online Gaming to be staged at ...