Barnier seeks to tighten money-laundering laws
Companies in the gambling sector will be covered by the rules.
Appeared in print on 31.01.2013
Michel Barnier, the European commissioner for the internal market, is to propose changes to EU law to bolster the fight against money-laundering and the financing of terrorist activities. Under the plan, additional industries would be covered by the EU’s anti-money-laundering rules, including, for the first time, companies in the gambling sector.