Countering Money Laundering & Terrorist Financing in Gambling - A missed opportunity for Ireland?

With the increased, Europe-wide focus on countering money laundering and terrorist financing in recent years, it is an anomaly that Irish anti-money laundering and anti-terrorist financing laws have not to date been extended to cover land-based or online bookmakers or gaming operators. Joe Kelly Partner, A&L Goodbody discusses this in detail. This article was first published by Who's Who Legal in October 2015.

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