28/10/2016
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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.
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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...