Ireland Introduces Tougher Rules for Gambling Firms to Combat Money Laundering

Ireland is set to implement stricter regulations for gambling firms as part of a new national strategy aimed at countering money laundering and the financing of terrorism.

13 Aug, 05:42 — 13 Aug, 05:42

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irish-timesHigh2d ago

Tougher rules for gambling firms as part of new drive to tackle money laundering

Harris to launch national strategy countering money laundering and financing of terrorism

By Jack Horgan-Jones

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Ireland Introduces Tougher Rules for Gambling Firms to Combat Money Laundering

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Tougher rules for gambling firms as part of new drive to tackle money laundering

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