EML took five days to reveal money laundering concerns
James Frost, 25 May 2021
The Brisbane-based firm, which specialises in pre-paid gift cards and reloadable sports betting cards, revealed it was alerted to the Central Bank of Ireland’s (CBI) concerns about the risk of money laundering in a letter to its wholly owned subsidiary PFS Card Services Ireland Limited (PCSIL) late on Thursday, May 13. Continue reading “Article: EML took five days to reveal money laundering concerns”
