Articles About Anti-Money Laundering Directive

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Online Horse Race Betting Vetoed in Indiana

Vera T. May 12, 2015 12:28:47

Mike Pence, governor of Indiana, refused to give permission for the allowance of horse betting. US gambling laws are in a questionable state; Indiana Governor Pence decided that he would let the bill on riverboat casinos pass, while pulling up barriers regarding the question of horse betting. From now on, casinos on boats will be […]

What the EU’s New Money Laundering Directive Means for Online Casinos

Rab April 2, 2014 17:52:01

The European Parliament has recently voted to adopt amendments to the European Commission’s proposal for a new Anti-Money Laundering Directive. The new directive intends to create more transparency in online transfers of money, and prevent money laundering activities being carried by individuals through online channels. Although, online gambling operators feel that the new rules will […]