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Online Gambling in Spain 2009
2nd Annual Executive Compliance Briefing

Some Casinos Facing Tougher Money Laundering Rules Than Others
Alex Wade, 04/06/2007

Pressure to report suspect transactions has increased in the UK, but the uneven implementation of the EU’s third Money Laundering Directive has laid bare some crucial differences among the practices adopted by member states, with online casinos and poker rooms largely overlooked by the new rules.
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