Tag Archives: Departamentul de Stat al Statelor Unite ale Americii
America Latină – Guvernul SUA evidențiază preocupările legate de spălarea banilor în jocurile din America Latină
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…
Mexic – Departamentul de Stat al SUA avertizează împotriva vizitelor cazinourilor mexicane
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…
