Recently the European Parliament voted in favour of passing draft legislation to make money laundering more difficult. This updated legislation could make it less likely that unscrupulous online casino operators would be able to become involved in money laundering. The European Parliament’s Justice and Home Affairs and Economic and Monetary Affairs committees passed the draft legislation which will require all owners of internet casinos to be named in public registers that can be accessed all across Europe. The legislation does not just cover owners of gambling websites but also requires more transparency from companies, trusts and foundations.
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