iGaming news: 4th Money Laundering Directive

14.11.2017 In our blog post today, Iosif Galea, iGaming consultant, explains the ins and outs of the 4th Anti-Money Laundering Directive that came into force on 26th June, 2017.   This Directive, issued by the European Union, includes some fundamental changes to the anti-money laundering procedures at firms, including changes to Customer Due Diligence (CDD),…