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  3. Raising Standards for consumers - Compliance and Enforcement report 2020 to 2021

Report

Raising Standards for consumers - Compliance and Enforcement report 2020 to 2021

The Gambling Commission's report on Compliance and Enforcement action 2020 to 2021. Archived: Report represents information and guidance valid at the time of publication.

Published
9 December 2021

Last updated
8 December 2021 - Changes

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  1. Contents
  2. Anti-money laundering and counter terrorist financing
  3. Introduction

Introduction

Whilst we fully understand that Covid-19 has presented challenges to the industry, including the issue of problem gambling and the impacts of significant periods of closure for land-based operators, a major area of concern remains ensuring gambling stays free from crime and the proceeds of crime.

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Issues identified through casework
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