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Europe Daily Bulletin No. 10964

16 November 2013
Contents Publication in full By article 14 / 36
SECTORAL POLICIES / (ae) internal market
Casinos cooperate to tackle money-laundering

Brussels, 15/11/2013 (Agence Europe) - European casinos are to combine their efforts to tackle money-laundering. The European Casino Association (ECA) set up a new task force to coordinate action on 12 November. Casinos are hoping for revision of the EU directive on gambling to align it with international practices. Heliodoro Giner, General Secretary of the Spanish Casino Association and ECA Board member, responsible for anti-money laundering, emphasised “the different AML implementation...

Contents

ECONOMY - FINANCE - BUSINESS
INSTITUTIONAL
SECTORAL POLICIES
SOCIAL AFFAIRS
EXTERNAL ACTION
EVENTS CALENDAR