Tag: AML
Indian government plans to strengthen AML reporting rules for gambling firms
8 April 2025 at 6:51am UTC-4
The Indian government is planning to make online gambling companies a target of the 2002 Prevention of Money Laundering Act.
According to the Indian Express, the Ministry of ...
Digital India Foundation calls for stricter enforcement on illegal online gambling sites
10 March 2025 at 8:33am UTC-4
Non-profit think tank Digital India Foundation has called for a joint effort from the government and big tech companies, such as Google and Meta, to shut down the fast-growing ...
