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Casinos, Betting Services warned against unlicensed operations in VI

Casinos, Betting Services warned against unlicensed operations in VI

Casinos and betting operators are being warned against unlicensed operations in the Virgin Islands (VI) pursuant to the Virgin Islands Gaming and Betting Control Act, 2020 (“VI Gaming Act”), along with the Proceeds of Criminal Conduct Act, 1997, as amended, and the Anti-Money Laundering Regulations 2008, as amended.
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