New German Anti-Money Laundering Act - impact on gambling operators 9:20 PMA new law against money laundering (AML Act or "Geldwäschegesetz" = GWG) came into force in Germany. The new law implements LMA LM...Read More
Govt seeks anti-money laundering compliance info from brokers 9:10 PM Distributors were asked to provide details of their compliance with the various requirements in the fight against money laundering as the ...Read More