Tag / Gambling Europe

Wife of Oman’s foreign minister loses gambling addiction case

The wife of Oman’s foreign minister, Nora Al-Daher, lost her claim against London’s Ritz Hotel over an alleged gambling addiction. In 2012, the Ritz sued Ms. Al-Daher to recover £1 million credit advanced to her to gamble which she did…

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Casino Lawyer Covers Anti-Money Laundering Law in EU

We are pleased to announce that Casino Lawyer magazine is featuring an article by Christine Duhaime on the new EU 4th AML directive entitled: “New EU Anti-Money Laundering Directive to Affect I-Gaming” available here In the article, Ms. Duhaime dis…

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Russia may be considering making Crimea “casino zone”

by Christine Duhaime, BA, JD, Certified Financial Crime and Anti-Money Laundering Law Specialist Follow @cduhaime Russian officials are apparently considering making Crimea a regulated gambling zone in order to generate investment in the area and boost…

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