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British Betting Industry Exempted from Punishing AML Directive

British Betting Industry Exempted from Punishing AML Directive Great britain bookmaking industry was exempted by the nation’s Treasury through the brand new Fourth EU cash Laundering Directive, therefore escaping the onerous and expensive fate of conducting due diligence on every transaction of €2,000 (£1,740 / $2,150) and above. The UK industry that is betting a...

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