Gambling News 24th March, 2013

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MONEY LAUNDERING NOT A MAJOR THREAT IN ONLINE GAMBLING

24th March, 2013 at 03:37:40
European experts debunk oft-expressed political misperceptions on internet gambling and money laundering

The accusation that online gambling websites are fertile grounds for money laundering operations is frequently made by anti-internet gambling supporters, politicians and self-interested national regulators trying to justify exclusive regulatory regimes, but European experts this week again refuted the idea.

Full Story: Money Laundering Not A Major Threat In Online Gambling »