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K&L Gates LLP

Is Money Being Laundered Through Your Financial Institution Using Daily Fantasy Sports Sites?

K&L Gates LLP on

This alert addresses the explosion in popularity of daily fantasy sports (“DFS”) sites and the money-laundering potential that DFS sites may offer to criminals around the world. It then explains potential legal liability...more

JD Supra Perspectives

10 Popular Reads Covering Latest European Union Developments

JD Supra Perspectives on

Recap of popular updates covering latest developments in the European Union....more

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