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I wrote in June about an increased regulatory focus on AML within the gambling industry. This included reference to requirements set out within the GB Gambling Commission’s licensing regime that entail the preparation of money laundering risk assessments (MLRA) by all gambling operators.
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Second Part of a Two-Part Series. As we blogged yesterday, British Columbia’s (“B.C.”) Attorney General David Eby recently released an independent and very detailed report examining money laundering in B.C.’s gaming industry and providing 48 recommendations to combat the problem.
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A review of gamblers placing massive bets in B.C. Lottery Corp. casino slot machines has raised concerns about the “effectiveness and/or existence of controls to monitor slots for money.
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Some money launderers, terrorists or tax dodgers will make smaller deposits to avoid reporting requirements. If a customer deposits more than $10,000 into his account in separate transactions over a 24-hour period, the bank must count all the deposits as one transaction for reporting requirements.
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There are several ways you can add money to your accounts. You can transfer money from another bank or an Ally Bank account. We also offer Ally eCheck Deposit SM to deposit checks. You can also send a wire transfer or mail checks to: Ally Bank P.O. Box 13625 Philadelphia, PA 19101-3625
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Can you deposit a money order in an ATM? You have a money order, but you don’t have time to take it to a bank, grocery store, or check cashing place during normal business hours. What next? Don’t worry — instead of taking a money order to a bank teller, you can deposit your money order at an ATM.
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