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However, such information should be collected prudently and efforts should be made to verify the information provided by the client. The small nation subsequently purportedly explained that its first-half aggregated gaming revenues had fallen by 15.British business-to-business iGaming software supplier Game Account Network (GAN) (NASDAQ: GAN) has been chosen by American casino and hotel developer and operator Wynn Resorts (NASDAQ: WYNN) to serve as the enterprise software platform for the company’s coming launch in the state of Michigan....

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les for iGaming firms following the recent emergence of allegations that the small nation’s online gaming industry may have become an easy target for money launderers.les for iGaming firms following the recent emergence of allegations that the small nation’s online gaming industry may have become an easy target for money launderers.”Intended integrity:One of the three Baltic states and home to approximately 2....

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The source detailed that the guidelines moreover outline what factors such sectors should be considering when assessing business relationships and monetary transactions so as to help stamp out the threats posed by money laundering.The launch in Michigan between Wynn and GAN will be part of the March 27, 2020 market access agreement agreed to by the London-headquartered firm and the Sault Tribe of Chippewa Indians.British business-to-business iGaming software supplier Game Account Network (GAN) (NASDAQ: GAN) has been chosen by American casino and hotel developer and operator Wynn Resorts (NASDAQ: WYNN) to serve as the enterprise software platform for the company’s coming launch in the state of Michigan....

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The federally-recognized tribe is responsible for five casinos under the Kewadin Casinos brand in Sault Ste. The federally-recognized tribe is responsible for five casinos under the Kewadin Casinos brand in Sault Ste.-optimized enterprise software, proven get-to-market capability, and on-property reward program integrations capability,” will put Wynn in a good position as “an early mover” in the Great Lakes State following the launch of iGaming....