Tag Archives: money laundering

Money laundering changes disappoint RGA

SBC News Money laundering changes disappoint RGA

The Remote Gambling Association (RGA) has expressed disappointment at the new amendments to the European Commission’s proposal for a new Anti-Money Laundering Directive (AMLD), which has singled out online gambling as an area for high regulation. The amendments adopted by the European Parliament today would require online gambling operators to conduct due diligence as of the establishment of the business …

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