image-background

Articles

BACK

It’s time for the gaming sector to up its AML game

June 2019 EGR Global

Following the recent news that more UK gaming companies had been fined for failing to identify problem gambling and tackling financial crime, Martin Pashley discusses what gaming operators can do to tackle money laundering.

BACK

Media Contacts

Martin Rutland
Kompli-Global Limited
pr@kompli-global.com
+44 (0) 776 8882 525

Scott Girling-Heathcote
SkyParlour
scott@skyparlour.com
+44 (0) 844 2939 764

Recent Videos

Your Privacy is Important.

In accordance with Data Protection, any personal information provided will be treated in the strictest confidence so we promise not to re-sell or distribute your data. Our Privacy Policy describes which personal data is collected and for which purposes such personal data is processed by us.

Privacy Policy | Legal

2017 - 2023 © All Rights Reserved. QED Verify Limited
Birches Corner, Heron Gate, Taunton, TA1 2LP
Registered in England and Wales No: 14756788