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Gambling subject to new EU anti-money laundering laws

21st February 2014 10:42 am GMT

All forms of gambling are to be subject to new anti-money laundering legislation passed yesterday by the European Parliament’s Economic Affairs and Justice and Home Affairs committees.

Under the new legislation, the ultimate owners of companies and trusts have lost their right to anonymity and will have to be listed in public registers in European Union countries.

While casinos will be subject to the draft laws, individual member states will have the power to decide [...]

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