Association of State Lotteries of Argentina (ALEA)

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  Argentina’s UBA and ALEA Launch AML Diploma for Gambling Industry

  UBA and ALEA have created a 12-module diploma programme on money-laundering prevention tailored to Argentina’s gambling sector, aimed at regulators, compliance staff and other industry professionals.

  2026-07-30

Related Companies

• IMGL (INTERNATIONAL MASTERS OF GAMING LAW)
• OAB SP
• World Lottery Association