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Government and related organisations

Central government

Department for Culture Media and Sport

Disclosure and Barring Service

HM Revenue & Customs

Home Office

National Audit Office

The National Archives

Local government

Convention of Scottish Local Authorities

Local Government Regulation (formerly LACORS)

Law enforcement

National Police Chief's Council

National Crime Agency 

Agencies with anti-money laundering responsibilities

National Crime Agency 

HM Treasury

Home Office

Office of Financial Sanctions Implementation

Financial Action Task Force

International bodies 

Gaming Regulators European Forum

International Association of Gaming Attorneys

International Association of Gaming Regulators