Alleged Reynders lottery scam exempted from EU’s new money laundering rules !
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Euronews.com
5 hónapja
A new EU anti-money laundering law exempts national lotteries from strict identity checks, raising concerns about potential misuse linked to former EU Commissioner Didier Reynders, who is under police investigation for alleged suspicious lottery transactions. The law, finalized during Reynders' term, allows member states to seek exemptions for their lotteries, a contentious issue in the legislative process. Reynders has not been charged with any crime and is presumed innocent. Teljes cikk (Euronews.com)