Tag Archives: TSUPIS system.

New Duma bill to establish POC regime for Russian gambling transactions  

SBC News New Duma bill to establish POC regime for Russian gambling transactions  

Russia’s state Duma has undertaken the first readings of bill (No. 1133991-7), which seeks to amend and strengthen federal laws on combating ‘illegal remote gambling operators’.  The bill aims to establish a ‘definitive criteria’ for Russian agencies to determine and prosecute remote gambling businesses deemed to be offering illegal services within ‘the territory of the Russian Federation or elsewhere’. The …

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