What specific measures are casinos taking to comply with european regulations related to money laundering and the use of blockchain technology?

Reference

Papathanasiou, K. (2023, May 4-5). What specific measures are casinos taking to comply with european regulations related to money laundering and the use of blockchain technology?. Casino Summit Rom, (Online).

Publication Type

Scientific Presentation

Staff Members

Prof. Dr. Konstantina Papathanasiou LL.M.

Professor - Economic Criminal Law, Compliance and Digitalisation Chair - Senate

Participating Institutions

Liechtenstein Business Law School Economic Criminal Law, Compliance and Digitalisation