The money laundering and terrorist financing risks within the British gambling industry
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.Previous section
Terrorist Financing Vulnerabilities Next section
Previous editions of the Money laundering and terrorist financing risk assessment
Last updated: 27 May 2021
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