Feed / Enforcement & compliance
ALEA organises illegal online gambling training for Argentine and Paraguayan participants
By SectorWire desk ·
Summary
Argentina’s ALEA organised training on identifying and reporting illegal online gambling with Argentine and Paraguayan participants. CASCBA representatives shared methods for identifying websites, social profiles, advertising and affiliates connected to illegal gambling. Participants also examined evidence documentation, reporting procedures and cooperation with public authorities and technology providers.
Why it matters
ALEA’s training covered illegal gambling detection, evidence documentation and reporting, alongside cooperation with public authorities and technology providers.