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San Marino orders independent audit of Giochi del Titano AML controls

San Marino's government has asked Giochi del Titano's board to commission an independent audit of the company's internal procedures and anti-money-laundering controls, Marco Gatti, Secretary of State for Finance, told the Consiglio Grande e Generale on 21 October. The move follows a criminal investigation into alleged money laundering involving the state gaming company's slot operations.

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  1. San Marino orders independent audit of Giochi del Titano AML controls

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