Argentine casinos launder Hezbollah money
Money laundering is one of the main problems undermining casino activity around the world. Links between casinos and illegal organisations
High Rollers may have to account for their funds
High roller players in the United States may have to account for the origins of the large amounts of money
European Union updates laws against money laundering
Recently the European Parliament voted in favour of passing draft legislation to make money laundering more difficult. This updated legislation