Anti-Financial Crime & Financial Crime Compliance
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AML, CFT, Compliance, Financial Crime, Gaming, Regulatory, UK

NEWS: UK Gambling Commission issues new guidance on AML/CFT checks

THERE are an increasing number of instances of multiple stolen debit cards being used to fund online gambling activities, Britain’s Gambling Commission said today. “This, along with virtual debit card products that allow multiple virtual debit cards to be linked to one bank account, pose a significant money laundering and terrorist financing risk,” the Commission…

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