Urgent.News

600+ sources. One page. See who else covered it.

Editions

World

New anti-money laundering rules target gambling industry

New anti-money laundering rules targeting attempts to clean up and legitimise the money of criminal gangs and terrorist organisations through the gambling industry, crypto-currencies and other routes are set to be introduced as part of a wide-reaching nationwide crackdown.

New anti-money laundering rules target gambling industry

We haven't written up this one. RTE News has the full story — the link below goes straight to it.

Read the original at rte.ie →

More in World

More from Wednesday 12 August →