AML watchdog

The AML watchdog is a critical player in maintaining the integrity and transparency within the casino industry. AML stands for Anti-Money Laundering, and the watchdog's role is to monitor and regulate financial activities to prevent illicit gains from entering the legitimate economy. This vigilant oversight ensures that casinos operate within the legal frameworks set forth to combat financial crimes. By implementing stringent checks and balances, the AML watchdog aids in maintaining a fair and secure gaming environment for all patrons. With their diligent efforts, money laundering activities are detected and curtailed, promoting trust and confidence in the casino economic system.