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A gaming company has been fined more than 386,000 euros for violating anti-money laundering rules.
The historical change of white-collar crimes that have been common in recent years.
Because Binance is under scrutiny by regulators due to claims that it operates illegal entities, all users must undergo rapid KYC verification.
Being one of the most common crimes stated in the 6AMLD, human trafficking can be mitigated with the help of effective AML screening programs.