Multiple UK online casinos breached longstanding AML rules

David Clifton is quoted in an ACAMS moneylaundering.com news article entitled Multiple UK Online Casinos Breached Longstanding AML Rules (downloadable below) concerning the letter sent by the Gambling Commission on 4 January 2018 to all online casino operators licensed by it, raising concerns about the sector’s approach to anti-money laundering and social responsibility and setting out the actions the remote casino sector is required to take with immediate effect. You can read more about this in our website piece “Major crackdown on online casinos’ AML and social responsibility failings and in David’s monthly Licensing Expert article for SBC News entitled “A potentially lethal parting shot”