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Category : Free Pokies Aristocrat

11 Mar 2020

British Betting Industry Exempted from Punishing AML Directive

British Betting Industry Exempted from Punishing AML Directive The united kingdom bookmaking industry is exempted by the united states’s Treasury through the brand new EU that is fourth Laundering Directive, therefore escaping the onerous and costly fate of conducting due diligence on every deal of €2,000 (£1,740 / $2,150) and above. The UK betting industry breathed a collective sigh of relief as it absolutely was exempted from the Fourth EU cash Laundering Directive this week. As the industry breathed a […]