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Suspicious Transaction Report

Feb 22, 2021

Preventing financial crime in gambling is no mean feat, particularly given the diversity of criminal methods both online and on land. Yet the UK has managed to stay on top of the threat, even receiving accolades from FATF for the strength of its risk-based supervision. Claire Wilson, Senior Manager of Anti Money Laundering and Money Laundering Reporting Officer at the UK Gambling Commission, joins host Anton Moiseienko in offering insights on the UK’s approach.

This week’s ‘In the News’ includes CFCS’s Anton Moiseienko and RUSI Associate Fellow Matthew Redhead.