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Aram Orbelyan. "Gambling industry: Issues related to Fight against money-laundering legislation," speech in Tbilsi


February 20, 2015 "Concern-Dialog" law firm Senior partner PhD Aram Orbelyan attended Georgia Gaming Congress in Tbilisi, Georgia as one of the 13 speakers of the congress. He covered the topic of compliance with the law on combating money laundering (“Gaming business: compliance with anti-money-laundering legislation”).

 

The Congress brought together over 100 participants from various gambling sectors, leaders of the largest casino, hotel, and tourism business in Georgia, CIS and Europe, foreign investors, manufacturers of gambling equipment, bookmakers, online casino operators, officials, junket tourists and players, as well as representatives of governmental organizations and lawyers.

 

 

See more: First Georgia Gaming Congress: results of the event © Georgia Gaming Congress 

See more: Learn how to combat money laundering in the gaming industry at Georgia Gaming Congress © EEGaming