Inside Asian Gaming

IAG MAY 2023年5月 亞博匯 44 越 洗 越 黑 論博彩業內的反洗黑錢之戰 Fred Gushin和Paul Bromberg於本文中探討業者及監管者，在直播及網上博彩領域 中的洗黑錢風險方面，需要面對的主要擔憂。本文為Fred及Paul在亞洲的監管、 執法及政策相關討論的文章系列中的首篇。 DIRTY LAUNDRY The fight against money laundering in gaming Fred Gushin and Paul Bromberg of Spectrum Gaming Group examine some of the key concerns facing operators and regulators when it comes to the risk of money laundering in the live and online gaming space. This is the first article in a series by Fred and Paul relating to such regulatory, law enforcement and policy issues in Asia. COLUMNISTS By 文 Fredric Gushin Fredric Gushin founded Spectrum Gaming Group in 1993 after working 13 years for the New Jersey Division of Gaming Enforcement, where he was promotedtoAssistantDirectorandAssistantAttorney General. Gushin has managed Spectrum’s regulatory and gaming advisory engagements throughout Asia, including in Japan, Singapore, Vietnam, Cambodia and the Philippines. He has also managed Spectrum’s 18-year gaming-related regulatory association with the Government of Singapore. Fredric Gushin 在1993年創立Spectrum Gaming Group。此前，他曾於美國新 澤西州博彩執法處(New Jersey Division of Gaming Enforcement)工作13年， 並曾被晉升至助理署長及助理檢察 長。Gushin負責Spectrum包括日本、 新加坡、越南、柬埔寨及菲律賓等地的 亞洲監管及博彩諮詢接洽服務。他亦有 統領Spectrum與新加坡政府在18年的 歲月中於博彩的監管方面的往來合作。