Arkivji Tag: Dipartiment ta 'l-Istat ta' l-Istati Uniti
Amerika Latina – Il-Gvern Amerikan jenfasizza t-tħassib dwar il-ħasil tal-flus fil-logħob tal-Amerika Latina
The 2017 International Narcotics Control Strategy Report (INCSR) – an annual report prepared by the Department of State to Congress – has highlighted a number of concerns when it comes to money laundering as well as other financial crimes when it comes to gaming in a number of jurisdictions in Latin America. In Costa Rica…
Messiku – Id-Dipartiment tal-Istat tal-Istati Uniti jwissi kontra ż-żjarat fil-każinos Messikani
The US Department of State has issued a stark warning advising American citizens against visiting gaming establishments in Mexico. The advice comes as part of Mexico’s Trave Warning which was published by the Department of State last week. The warning urges US citizens to avoid certain places and institutions in Mexico, “due to threats to…
