• Prevent

    How Do Casinos Prevent Money Laundering in Greece?

    Introduction

    The gambling industry is often a target for financial crime, including money laundering. With the rise of online and land-based casinos in Greece, authorities have implemented strict measures to combat illicit financial activities. Licensed operators, such as Betriot, adhere to anti-money laundering (AML) protocols, ensuring compliance with both Greek and EU regulations. But how do Greek casinos detect, prevent, and report suspicious transactions? Let’s explore the mechanisms behind these efforts.

    Understanding Money Laundering in Casinos

    What is Money Laundering?

    Money laundering is the process of disguising illegally obtained funds as legitimate income. Criminals use casinos to “clean” dirty money by purchasing chips, gambling, and then cashing out winnings, making it appear as legally obtained funds. read more

  • How to

    How to Maximize Your Welcome Bonus in Greece

    Introduction: Start Your Casino Journey Right

    If you’re a casino enthusiast in Greece, you’ve likely come across generous welcome bonuses from various online platforms, including Playzilla. These promotions can significantly boost your bankroll, but only if you know how to maximize them. Many players fail to unlock the full potential of their welcome offers, either due to misunderstanding the terms or not using strategic play. This guide will reveal expert strategies to ensure you get the highest possible value from your welcome bonus.

    Understanding the Basics of Welcome Bonuses

    What Is a Welcome Bonus?

    A welcome bonus is a promotional offer given to new players upon signing up at an online casino. It typically comes in the form of: read more