Tag: AML

How Casinos Adapt to New AML Laws in Greece
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Introduction: The Impact of AML Laws on Greek Casinos
The gambling industry in Greece, both land-based and online, has seen significant regulatory shifts in recent years. With stricter Anti-Money Laundering (AML) laws, casinos—including online platforms like Megapari casino —must adapt quickly to ensure compliance while maintaining a seamless gaming experience for their users. These changes are crucial in preventing financial crimes, but they also present challenges for operators trying to balance regulatory obligations with customer satisfaction.