カジノ業界におけるAML/CFT対策

HMK
HMK
Nov 26, 2018 · 1 min read

2025年大阪万博が決定しました。

これに合わせてIR(Integrated Resort)=統合型リゾートも盛り上がるでしょう。

目玉であるカジノにおいてマネー・ローンダリング及びテロ資金供与対策は必至です。


おわり

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