GB Gambling Commission warns online casino operators on approach to AML and social responsibility
Categories: Articles
David Clifton is quoted in a news article for the January 2018 edition of “Online Gambling Lawyer” entitled “GB Gambling Commission warns online casino operators on approach to AML and social responsibility”, 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.
In addition:
- you can read our own website piece on this same subject here,
- this subject features in David’s most recent monthly “Licensing Expert” article for SBC News entitled “A potentially lethal parting shot” and
- David is also quoted in an ACAMS moneylaundering.com news article entitled Multiple UK Online Casinos Breached Longstanding AML Rules.