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  4. The 2023 money laundering and terrorist financing risks within the British gambling industry

Guidance

The 2023 money laundering and terrorist financing risks within the British gambling industry

The Gambling Commission's money laundering and terrorist financing risk assessment for the British gambling industry in 2023.

Published

30 November 2023

Last updated

30 November 2023 - Show updates to this content

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Contents

  1. 1 - Executive summary
  2. 2 - Introduction
  3. 3 - The threat of money laundering and terrorist financing in the gambling industry
  4. 4 - Regulatory framework
  5. 5 - Methodology
  6. 6 - Casino (remote)
  7. 7 - Casino (non-remote)
  8. 8 - Casinos offering Money Service Businesses (MSBs)
  9. 9 - Betting (remote)
  10. 10 - Betting (non-remote)
  11. 11 - Bingo (remote)
  12. 12 - Bingo (non-remote)
  13. 13 - Arcades
  14. 14 - Society Lotteries and external lottery managers (remote and non-remote)
  15. 15 - National Lottery (remote and non-remote)
  16. 16 - Gambling software (remote and non-remote)
  17. 17 - Gaming machine technical (remote and non-remote)
  18. 18 - Terrorist financing
  19. 19 - Previous editions of the Money laundering and terrorist financing risk assessment
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