British Betting Industry Exempted from Punishing AML Directive
British Betting Industry Exempted from Punishing AML Directive The united kingdom bookmaking industry has been exempted by the country’s Treasury from the brand new EU that is fourth Laundering Directive, thus escaping the onerous and costly fate of conducting due diligence on every transaction of €2,000 (£1,740 / $2,150) and above. The UK industry that …
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