The money laundering and terrorist financing risks within the British gambling industry
Our money laundering and terrorist financing risk assessment: 2020
5 - COVID-19
The Commission has been issuing regular industry alerts in order to inform and educate the gambling industry regarding the emerging risks we have come across due to the current COVID-19 pandemic (including steps businesses should take to mitigate these risks). Please see our website for further information.Previous section
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Last updated: 27 May 2021
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