Fraud challenges for casinos in Ukraine

26/05/21

Along with the legalization and development of the gambling industry, increases the risk of money laundering and other crimes. What to prepare for and how to counteract?

read an article (in Ukrainian)

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Andriy Tretyak

Director, Forensic and Financial Crime Leader, PwC in Ukraine

Tel: +380 44 354 0404

Iana Omelchuk

Manager, Forensic Services, PwC in Ukraine

Tel: +380 44 354 04 04

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