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Guidance

The money laundering and terrorist financing risks within the British gambling industry

Our money laundering and terrorist financing risk assessment: 2020

Published
18 December 2020

Last updated
27 May 2021 - Changes

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  1. Contents
  2. 19 - Methodology

19 - Methodology

As per our last published risk assessment, the methodology we have adopted to analyse the risks in the gambling industry remains the same. The methodology uses an approach that can be represented as likelihood X impact = risk rating. See our 2019 publication: Money laundering and terrorist financing risk assessment within the British gambling industry: 2019 (PDF) for further information about our methodology.

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Previous editions of the Money laundering and terrorist financing risk assessment
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