Integrity of Sports in the Spotlight: The Commitment of the Macolin Convention for Clean and Fair Sports Competitions 3j2c3s
by Andrei Cosma, Partner, Jasmine Botiș, Associate BACIU PARTNERS The phenomenon of manipulation in sports competitions affectstheir integrity, and the exponential growth of activities that could be considered criminal requires a firm response, suited to an increasingly complex challenge. Sports competitions are a magnet for public attention. They are regarded globally as one of the most popular entertainment phenomena that continues... 726o1r
20 true facts you didn’t know about the gambling industry 123r4g
The last few days have been about as much talk about slot machines as the tragedies in Crevedia, 2 May or the explosion on the Moldova highway in Vrancea county. Suddenly, in pure Romanian style, we all have opinions about the game of slot machines, just as we had about Covid, the war in Ukraine or Artificial Intelligence… Experts in viruses have become experts in slot machines, experts in drones or ballistic missiles have...
The National Office for Preventing and Combating Money Laundering pays particular attention to education and awareness of money laundering and terrorist financing in the gambling industry 64v4m
We offer you a comprehensive interview with Mr. Adrian Cucu – President of the National Office for Preventing and Combating Money Laundering (ONPCSB). We discussed several topics related to the cooperation of this institution with the NGO and gambling operators, but also general topics such as the National Risk Assessment, the Mutual Evaluation Report of Romania after the visit of the experts of the Moneyval Committee of the...
