
David Clifton quoted in MoneyLaundering.com casinos article
ArticlesDavid Clifton is quoted in a MoneyLaundering.com article entitled “Despite Record Fines, UK Gaming Firms Still Do Not Vet Client Funds: Regulator”, that can be downloaded below. Commenting on the Gambling Commission’s report into enforcement action that it has taken against licensed gambling operators over the past year (about which we reported yesterday) David says: “The Commission’s patience has worn extremely thin that […]