GAMLG publishes AML Risk Assessment for LBOs and Remote Gambling Industries

The Gambling Anti-Money Laundering Group (“GAMLG”) was established in January 2016, with the aim of improving the gambling industry’s ability to combat money laundering. It has now published its first AML Risk Assessment for Licensed Betting Offices and Remote Gambling Industries that can be downloaded below.

Download article PDF: GAMLG-AML-Risk-Assessment