The 6th Money Laundering Directive

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arbusers
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arbusers

The 6th Money Laundering Directive
« on: December 03, 2019, 11:18:48 AM »
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We are informing our members in regards to the 6th Money Laundering Directive and its impact on smart betting activities.
It will come into force at the end of 2020, but players will feel the shocks much earlier. In any case a serious professional bettor should be informed about these issues long before they arise.
https://arbusers.com/portal/the-6th-money-laundering-directive/
Feel free to discuss and share your opinion.
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campeones
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Re: The 6th Money Laundering Directive
« Reply #1 on: December 03, 2019, 03:54:18 PM »
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The real question is what is considered as money laundering from e-wallets and when these cases will be reported.
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neopas
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Re: The 6th Money Laundering Directive
« Reply #2 on: December 04, 2019, 02:31:53 PM »
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Unless there is something we don't see, what is changing is a tighter frame and the danger of serving to jail for 5 years. We are still hostages of Skrill and Neteller and to what they deem as money laundering activities. Literally, it could be anything they don't like.
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