Low risk gaming operators exempted from new AML rulesBy Gill Laing29 June 20170 Money laundering is a centuries-old problem and one which has become a major concern in an age which is both…
Consumer Law Nemo Dat Quod Non HabetBy Gill Laing3 June 20170 Nemo dat quod non habet, literally means “no one gives what he doesn’t have”. This is a legal rule, sometimes…