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.

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.

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