Articles About Transparency International

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The FIFA Presidential Election the Fans Don’t Trust

Nich Moore February 24, 2016 20:05:56

FIFA Presidential Election • Sheikh Salman al-Khalifa – 4/7 • Gianni Infantino – 15/8 • Prince Ali Al Hussein – 7/1 • Toyko Sexwale – 40/1 • Jerome Champagne – 50/1 With Sepp Blatter still proclaiming his innocence as if repetition will one day transform into veracity, the FIFA executive, a group of men so […]

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 […]