British Betting Industry Exempted from Punishing AML Directive Great britain bookmaking industry happens to be exempted by the united states's Treasury through the new EU that is fourth Laundering Directive, thus escaping the onerous and high priced fate of conducting due diligence on every deal of €2,000 (£1,740 / $2,150) and above. The UK betting … המשך לקרוא British Betting Industry Exempted from Punishing AML Directive