Articles About EU Member States

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

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 […]

Will the European Parliament Elections Affect Online Gambling in the E.U?

Will the European Parliament Elections Affect Online Gambling in the E.U?

Rab March 20, 2014 13:34:39

With the up-coming European Parliament elections looming, gambling fans hope that the services they currently enjoy won’t be reduced with legislation changes. In May 2014, all member states of the European Union will hold elections to the European Parliament. This will be the eighth Europe-wide election, since the first election was held in 1979. Legal […]