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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 financi
1.1 The Gambling Commission’s money laundering and terrorist financing risk assessment 2017 highlights the core risks associated witheach of the sectors within Great Britain’s (GB) licensed gambling industry.
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