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EC proposes extension of AML Directive to all gambling

6th February 2013 9:28 am GMT

The European Commission has published a proposal to revise the Anti-Money Laundering Directive so as to extend its scope to include all forms of gambling.

The former directive extended only to casinos and the revisions are designed to address new threats and vulnerabilities within the gambling sector as a whole.

“The Union is at the forefront of international efforts to combat the laundering of the proceeds of crime. Flows of dirty money can damage the stability and [...]

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