What the EU’s New Money Laundering Directive Means for Online Casinos
Rab April 2, 2014 17:52:01
The European Parliament has recently voted to adopt amendments to the European Commission’s proposal for a new Anti-Money Laundering Directive. The new directive intends to create more transparency in online transfers of money, and prevent money laundering activities being carried by individuals through online channels. Although, online gambling operators feel that the new rules will […]
