UK Betting Industry Exempted from Punishing AML Directive

UK Betting Industry Exempted from Punishing AML Directive Great britain bookmaking industry is exempted by the nation’s Treasury through the new EU that is fourth Laundering Directive, thus escaping the onerous and costly fate of conducting due diligence on every deal of €2,000 (£1,740 / $2,150) and above. The UK betting industry breathed a collective […]

Carl Icahn Cited in Billy Walters Trial as Prosecution Pushes for Submission of the latest Evidence

Carl Icahn Cited in Billy Walters Trial as Prosecution Pushes for Submission of the latest Evidence As the insider trading trial of Las Vegas gambler Billy Walters swung into its week that is second on, Carl Icahn’s name ended up being once again dragged into procedures. Presidential adviser Carl Icahn title has yet again been […]