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Giles Thomson News 2026

News about Giles Thomson.

FATF warnt vor Smurfing: Neue AML-Richtlinien für den Glücksspielmarkt

AN KIRKIRA DA AI

Dokokin caca·September 9, 2026

FATF Ta Yi Gargadi Kan 'Smurfing': Sabbin Ka'idojin AML Ga Kasuwar Caca

Hukumar Financial Action Task Force (FATF) ta fitar da sabbin alamomi don gano kudaden haram. Masu laifi na kara amfani da kananan ma'amaloli don gujewa sarrafawa.