
Emerging money laundering risks identified in new UKGC bulletin
NewsflashThe attention of all UK licensed gambling operators is drawn to a “Covid-19 emerging risks bulletin – May 2021” published today (28 May 2021) by the Gambling Commission, that looks at: innovations in cryptoassets, the quality of suspicious activity report (SAR) submissions, insufficient due diligence checks and the threat of organised crime. AML/CTF risk assessments together […]