Tag Archives: European Union

Gibraltar tobacco smuggling cost EU €700m in tax revenue over four years – EL PAÍS in English


Gibraltar tobacco smuggling cost EU €700m in tax revenue over four years
EL PAÍS in English
Tobacco smuggling in Gibraltar between 2010 and 2013 deprived finance ministries across the European Union of an estimated €700 million in tax revenue, according to a report by the EU’s anti-fraud office, OLAF, sent to the governments of Spain and the …
EU raises concern over money laundering at Gibraltar crossingLegalbrief (subscription)

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UK facing judicial review as Gibraltar operators continue fight – Gaming Intelligence Group (registration)


iGaming Business

UK facing judicial review as Gibraltar operators continue fight
Gaming Intelligence Group (registration)
The Gibraltar Betting and Gaming Association (GBGA), which represents Gibraltar-based online gambling operators, has warned that the UK’s new gambling legislation is in breach of European Union laws and has written to the government and the Gambling …
New gambling laws to be challenged through the courtsTelegraph.co.uk
Gibraltar body to challenge new UK Gambling ActiGaming Business
Online Gambling Operators in Gibraltar Fight BackOnline-Casinos.com
PR Newswire UK (press release)
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