Protected: Gambling operators face new anti-money laundering obligations under revised licensing regime
Gambling operators in Britain will be subject to a new obligations aimed at preventing money laundering and terrorist financing under new licensing conditions due to come into effect on 31 October.
A NEW nationwide commission has been set up by the Ministry of the Presidency to help the ever growing problem of match fixing and fraud in Spain’s sporting industry....
Spain’s Ministry of the Presidency has approved the creation of a national commission to combat match-fixing and betting-related fraud. According to the Ministry, the Commission will “develop action plans...
A quarter of betting shops on UK high streets have been slated for closure, putting 12,000 jobs at risk, with William Hill the latest bookmaker to blame job cuts...
Labour would set up a new gambling ombudsman to protect consumers, deputy leader Tom Watson will say on Tuesday, citing a string of scandals that have raised concerns about “predatory” practices...