AML: 2018/19 Enforcement Report – operator failures lead to tough action

01 Jul 2019 11:28 AM | Anonymous member (Administrator)

Gambling businesses and those who lead them need to improve the support they offer consumers who are at risk of harm and do more to guard against money laundering, a new report by the Gambling Commission has revealed today.

https://www.gamblingcommission.gov.uk/news-action-and-statistics/news/2019/201819-Enforcement-Report-%E2%80%93-operator-failures-lead-to-tough-action.aspx


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