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Money Laundering and Terrorist Financing Risk Assessment 2018

05/07/2019

On 26 June 2019, the Gambling Commission (The “Commission”) published its money laundering and terrorist financing risk assessment for 2018 (the “Report”). The Report covers the period from 1 November 2017 to 31 October 2018 and highlights the inherent...

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Authors

Portrait ofDan Tench
Dan Tench
Partner
London
Portrait ofTamsin Blow
Tamsin Blow
Partner
London