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UK Gambling Commission Finds More Money Laundering, Promises Larger CrackdownWritten by: Erik Gibbs

The latest Compliance and Enforcement Report by the UK Gambling Commission (UKGC) is out. The regulator said operators and other gaming-related entities still aren’t focusing enough on anti-money laundering (AML) procedures. The Compliance and Enforcement Report provides an overview of the UKGC’s casework for the last financial year and highlights areas where the industry needs
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UK Gambling Commission Finds More Money Laundering, Promises Larger CrackdownWritten by: Erik Gibbs

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