Home > News > Search by tags > Tag "money laundering"

9 news
1
The ECJ delivered today a landmark ruling in the case Liga Portuguesa de Futebol Profissional. The above-mentioned ruling is briefly analyzed below.
08/09/2009 - 0 vote(s) 0 comment(s)
Van Mens & Wisselink N.V. is proud to announce that shareholder Justin Franssen won the 2009 World Online Gambling Law Report's 'Lawyer of the ...
20/07/2009 - 0 vote(s) 0 comment(s)
The French gaming market opening has been expected and welcomed by many, but some pieces of information on means of payment contained in the draft ...
01/04/2009 - 0 vote(s) 0 comment(s)
A draft EU document has indicated that there are grounds for a common approach to regulating the European Union's multi-billion-euro gambling sector.
03/12/2008 - 0 vote(s) 0 comment(s)
Poker status in France has been ambiguous for a long time but luckily for operators the future looks brighter everyday.
25/11/2008 - 0 vote(s) 0 comment(s)
The Dutch Banking Association is unlikely to co-operate with any rules put forward for blocking payments to online operators unless they see evidence ...
05/10/2008 - 0 vote(s) 0 comment(s)
According to new legislation promulgated last week, the task of issuing gaming and betting permits and enforcing compliance will soon fall outside of ...
05/10/2008 - 0 vote(s) 0 comment(s)
Two of Europe's most prominent monopoly sports betting operators have put forward a code of practice for sports betting which looks set to be ...
05/10/2008 - 0 vote(s) 0 comment(s)
The report of the Irish Casino Committee Regulating Gaming in Ireland was finally published by the Irish Department of Justice, Equality and Law ...
16/07/2008 - 0 vote(s) 0 comment(s)
1

Refine your search by time period:
between   /   and   /   
Advertising



Subscribe to our free newsletter.


Sponsors