GREF Launches Anti-Money Laundering Working Group

GREF Launches Anti-Money Laundering Working Group

  The Gambling Regulators European Forum (GREF) Board has taken a significant step in enhancing the exchange of information among its members on the Anti-Money Laundering matters by establishing a new working group. The creation of this new working group underscores GREF’s commitment to a collaborative approach that strengthens the overall integrity and credibility of…
India News

India News

Get latest articles and stories on India at LatestLY. Former AAP MCD councillor Tahir Hussain on Friday argued that the trial in money laundering under PMLA should be stopped as the charges are yet to the framed in a predicate offence (main case). India News | Tahir Hussain Case: Trial Under PMLA Should Be Kept…