Alleged Reynders lottery scam exempted from EU’s new money laundering rules
Former European Justice Commissioner Didier Reynders is being investigated for an alleged practice involving purchasing multiple lottery tickets – a sector that a new Brussels law passed earlier this year explicitly deems low risk.
Former European Justice Commissioner Didier Reynders is being investigated for an alleged practice involving purchasing multiple lottery tickets – a sector that a new Brussels law passed earlier this year explicitly deems low risk.