GamblingNews
The UK government has raised the money laundering risk rating for the casino sector from low to medium. Officials justified this measure by drawing attention to the increased complexity and volume of financial activity in remote gambling platforms as evolving criminal tactics seek to circumvent current safeguards…
Read More
UK Government Raises Risk Assessment for the Casino Sector
Deyan Dimitrov
15:19
The UK government has raised the money laundering risk rating for the casino sector from low to medium. Officials justified this measure by drawing attention to the increased complexity and volume of financial activity in remote gambling platforms as evolving criminal tactics seek to circumvent current safeguards…
