Sunday, October 25, 2020

Tag: guatemala

Growing calls for Guatemalan government to regulate casino gambling

nineth montenegro regulate
Congresswoman Nineth Montenegro has urged lawmakers to approve legislation, which would regulate betting in casinos, video lotteries and bingo halls.   The request comes amid growing concerns that the unregulated industry is being used for money laundering. Back in June, the Intendencia de Verificación Especial (IVE), the nation’s financial intelligence unit, sent an official letter to the president of the Guatemalan Congress,...

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