Nevada Loosens High-Limit Gaming Salon Regulations for Tourists Discover Nevada's new gaming salon regulations allowing $20k entry, poker eligibility, and 24-hour guest stays to boost Las Vegas tourism.

Nevada loosens rules for high-limit gaming salons to attract big players, despite warnings about the increased AML risks.

igaming-times.com/nevada-loose...

#Nevada #CasinoRegulation #AMLRisk #LasVegas

Your Business Is the Perfect Laundromat (and You Don’t Even Know It) | xtroverso Dutch small businesses are the new targets for money laundering schemes. Find out how FIU 2024 changes everything and what you must do now.

Your Dutch BV might be the perfect laundromat and you don’t even know it. FIU 2024 is watching. Time to wake up.
#AMLRisk #DutchBusiness #FIU2024 #xtroverso
xtroverso.odoo.com/blog/risk-in...