Anti-Financial Crime & Financial Crime Compliance
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Financial Crime, Gaming, UK

NEWS: UK Government to publish white paper including finance checks

By Alisha Houlihan for AMLi

A major overhaul of UK betting laws will require gamblers to disclose their financial background if they lose more than £125 (€141) a day. 

The UK government published its long-awaited white paper today recommending a levy on gambling companies, setting maximum stakes for online slot machines, and ensuring affordability. 

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