Codere SA continues to mitigate the impact of COVID-19 pandemic restrictions on its business lines, as the Bolsa Madrid group prepares to divest its Codere online subsidiary. Publishing its results for the first half of 2021, following approval from its board of directors, Codere revealed the company turned over €266m, a 16 per cent decrease compared to the previous year. …
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ICE 2016 – Impact of 4th money laundering directive
A panel of speakers in a Cybercrime, Security and Regulatory Compliance session at ICE 2016 have expressed concern about the revised customer verification and enhanced due diligence (DD) as part of the 4th Anti-Money Laundering Directive. The European Union 4th Anti-Money Laundering Directive was officially published in June 2015 as a review on the 2007 regulations, covering all gambling services. …
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