Hierarchy view
prevent money laundering in gambling
Description
Description
Take steps to prevent the abuse of the casino for avoiding taxation or obscuring the origin of money.
Alternative Labels
keep money laundering in gambling from occurring
prevent gambling money laundering
preventing money laundering in gambling
prevent money laundering in gambling
take measures to avoid money laundering in gambling
thwart money laundering in gambling
Skill type
skill
Skill reusability level
cross-sector skills and competences
Relationships
Essential for
Optional Knowledge
Concept URI
Status
released
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