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🛁 Brazil🇧🇷: where is money most likely to be laundered, and what does the regulator think ❓
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🍀 Ireland🇮🇪: new anti-money laundering rules, with crypto at the center of attention
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🤔 Albania🇦🇱: betting is beginning to be regulated, but it is unclear whether there will be demand for legal services
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👀 Denmark🇩🇰: Inpay temporarily barred from entering into new agreements with gambling companies over AML failures
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Ukraine🇺🇦: the online monitoring system (DSOM) creates a digital foundation for fiscal and tax oversight
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☠️ Romania🇷🇴: a tool developed to identify “mirror” sites led to 800 domains being added to the gambling blacklist
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🆘 Brazil🇧🇷: Secretariat of Prizes and Betting suspends operations of 14 licensed betting brands
🇲🇽 Mexico: new rules strengthen the risk-based approach to combating money laundering
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😱 EU🇪🇺: stablecoins between MiCA and banks — who is responsible, what to do and where to start❓
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