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Volume: 11 Issue: 4
( 2012)
Keywords:
gambling
defined
fourth
anti-money
laundering
directive
european
commission
(ec
adopted
11
april
report
application
third
anti-money
laundering
directive
highlights
Gambling to be defined in Fourth Anti-Money Laundering Directive
The European Commission (EC) adopted, on 11 April, a report on the application of the Third Anti-Money Laundering Directive, which highlights gambling as a possible extension to the rules.
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Interviews
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