EGBA welcomes new EU anti-money laundering package
The European Council's approval is the final step in the EU legislative process. By Ciaran McLoughlin The European Gaming and...
Money
Watch live: Trump speaks after criminal conviction in hush money trial
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Nissan issues ‘do not drive’ warning for older Pathfinder, Sentra cars
Nissan is issuing a "do not drive" warning to owners of over 80,000 older vehicles for a defect with Takata...
What happens now after Donald Trump guilty verdict and when will he be sentenced?
Mr Trump’s legal team unsuccessfully argued that Fani Willis, a Georgia district attorney, should be barred from bringing charges against...
What happens now? Can he still run?
Former President Donald Trump was found guilty on all counts in his New York criminal hush money trial, which centered...
€10,000 cash payments cap to come into effect across EU in three years’ time
EU member countries have agreed on an upper limit of €10,000 on cash payments, a press release said on Thursday,...
Kieran McKenna signs new big-money Ipswich contract after Man Utd talks
Kieran McKenna has penned a bumper new contract with newly-promoted Ipswich after guiding them back to the Premier League for...
Anti-money laundering, EU launches crackdown on soccer teams and agents
Brussels – It’s official: the world of soccer is at the centre of the European Union’s new anti-money laundering rules. The EU...
Package of new anti-money laundering rules adopted by European Council
The AML Regulation and the new AML DirectiveArguably the most important change will be the introduction of a Regulation that...
Trump and Biden teams anxiously await NY hush money trial verdict
NEW YORK CITY – Former President Donald Trump and his legal team aren't the only ones waiting anxiously for a...
