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Alderney Gambling Control Commission
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#	Item
1	THE PREVENTION OF MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM. Guidance for the eGambling Industry based in Alderney. The Alderney eGambling Ordinance, 2009 (“Ordinance”) and the Alderney eGambling Add to Reading List Source URL: www.gamblingcontrol.org Language: English - Date: 2015-12-11 03:58:04 Crime Terrorism Economy Tax evasion Law Financial regulation Money laundering Bank regulation Alderney Gambling Control Commission Terrorism financing Politically exposed person Financial crimes
2	Alderney Gambling Control Commission International Experience from eGambling Market: Successful Supervision!! André Wilsenach Add to Reading List Source URL: www.lotteriinspektionen.se - Date: 2012-12-06 08:08:43
3	ADVISORY NOTICE For immediate release FULL TILT POKER (MOHAWK TERRITORY OF KAHNAWAKE – July 29, 2011) – The Commission has granted an application to renew the Secondary Client Provider Authorization (“Secondary CPA Add to Reading List Source URL: www.gamingcommission.ca Language: English - Date: 2011-08-01 13:31:49 Gambling Entertainment Kahnawake Gaming Commission Full Tilt Poker Kahnawake Mohawk people Gaming control board Alderney Gambling Control Commission AGCC Mohawk tribe Gambling regulation First Nations
4	Media Release Metro Play Limited licence suspended The Executive Director of the Alderney Gambling Control Commission has issued a hearing notice to Metro Play Limited also trading as 666Bet.com and suspended its operat Add to Reading List Source URL: www.gamblingcontrol.org Language: English - Date: 2015-03-20 13:01:33 Transportation in Texas Transportation in the United States Texas Alderney Alderney Gambling Control Commission Metropolitan Transit Authority of Harris County
5	ALDERNEY GAMBLING CONTROL COMMISSION Technical Standards Extract Document Version[removed]th Add to Reading List Source URL: www.gamblingcontrol.org Language: English - Date: 2013-11-06 08:01:31 Finance Business Overdraft Money laundering Online gambling Credit Bank Responsible Gaming Financial economics Financial regulation Deposit account
6	ALDERNEY GAMBLING CONTROL COMMISSION Technical Standards and Guidelines for Internal Control Systems and Internet Gambling Systems Version 3.8 Add to Reading List Source URL: www.gamblingcontrol.org Language: English - Date: 2014-08-11 10:23:52 Internal audit Audit Business Auditing Internal control Gaming control board
7	ALDERNEY GAMBLING CONTROL COMMISSION Technical Standards Extract Document Version[removed]th July 2009 Add to Reading List Source URL: www.gamblingcontrol.org Language: English - Date: 2012-07-05 10:32:58 Online gambling Credit Money laundering Business Finance Financial economics Deposit account Overdraft
8	Alderney eGambling Regulations[removed]SCHEDULE 1 SCHEDULE 1 GENERAL APPLICATION FORMS Add to Reading List Source URL: www.gamblingcontrol.org Language: English - Date: 2013-07-22 09:40:59 AGCC Internet marketing Alderney Alderney Gambling Control Commission Click consonant
9	An application for a category 2 associate certificate has been made to the Alderney Gambling Control Commission (“the Commission”) under the Alderney eGambling Ordinance, 2009 and the Alderney eGambling Regulations, Add to Reading List Source URL: www.gamblingcontrol.org - Date: 2014-03-03 06:35:01
10	ALDERNEY STATUTORY INSTRUMENT 2009 NO. Alderney eGambling Regulations 2009 THE ALDERNEY GAMBLING CONTROL COMMISSION, in exercise of the powers conferred upon it by sections 1(2)(c), 4(2), 4(3), 5(3), 6(2), 7(1), 7(2), 10 Add to Reading List Source URL: www.gamblingcontrol.org Language: English - Date: 2012-07-05 10:30:59 Alderney Gambling Control Commission Licensing Government Gambling regulation Government of the Isle of Man Isle of Man Gambling Supervision Commission

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