Tax online gambling to fight mafia businessTaxarea gamblingului online pentru combaterea afacerilor de tip mafiot
29 nov. 2012

Tax online gambling to fight mafia businessTaxarea gamblingului online pentru combaterea afacerilor de tip mafiot

Removing the financial control of mafia organisations over banks should be a priority in the EU’s fight against organised crime. Monitoring high-risk clients’ activities and sharing information on an EU database are among the proposals debated at a public hearing organised by the special committee on organised crime on 12th november. Speakers also said taxing online gambling could help. „Would the future banking...

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