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Gambling online KYC
In General Discussions
Nikita Brikman
Dec 10, 2022
KYC and AML procedures should protect financial institutions from dealing with unreliable and dangerous clients. AML can be thought of as a set of rules. If the behavior of a bank client goes beyond these algorithms, he falls under surveillance. He may be called and asked to clarify some of the suspicious transactions and so on.
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