Bulgarian gambling industry forms anti money-laundering partnership with authorities

Along with Bulgaria's National Revenue Agency and the State Agency for National Security, participants in the gambling industry in that country will be part of a new initiative aimed at combating money laundering.

The National Revenue Authority is the regulatory body in Bulgaria that oversees taxes and the granting of operator licenses.

The meeting provided a forum for the discussion of various tactics that trade associations for the gaming industry can implement in conjunction with their members to counter money laundering and financing of terrorism.

 

[Qwert135]

This is pretty good development and responsive on the part of the gambling companies that are making sure to take part in providing such services for the authorities of a country so that the necessary evil of money laundering can be actually finished from the country and should be restricted where as possible so that such things cannot grow up in the country ever indeed