Transcription of Money laundering and terrorist financing risk …
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Money laundering and terrorist financing risk …
Money laundering and terrorist financing risk within the British gambling industry Risk assessment November 2017 2 Contents 1 Executive summary 3 2 Introduction 4 3 Regulatory framework 4 4 Money laundering and terrorist financing threat 5 5 Industry overview 7 6 Arcades 8 7 Betting (non-remote) 13 8 Bingo (non-remote) 21 9 Casino (non-remote) 27 10 Gaming machine technical and gambling software 38 11 Lotteries 44 12 Remote (casino) 48 13 Remote (betting and bingo) 56 14 Methodology 64 3 1 Executive summary The Gambling Commission s Money laundering and terrorist financing risk assessment 2017 highlights the core risks associated with each of the sectors within Great Britain s (GB) licensed gambling industry.
1.3 This assessment has been developed in consultation with sector and industry specialists. The Commission has liaised with law enforcement, including the National …
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