You are here

Banner image: Evidence suggests that the former Portuguese colony of Macau – now an autonomous region under Chinese sovereignty – is the conduit for high-value money laundering. Image courtesy of Diego Delso/Wikimedia.

Gambling on Low-Risk: Anti-Money Laundering in Non-Banking Sectors

Alexandra Stickings
RUSI Newsbrief, 2 December 2016
Centre for Financial Crime and Security Studies, AML/CTF, National Security Studies, UK, Organised Crime, Europe
Fines recently imposed on leading bookmakers highlight why the UK’s anti-money laundering action plan must include non-banking sectors so that the challenges they face are taken into account.

Continue Reading

Become A Member

To access the full text of this article and many other benefits, become a RUSI member.

Author

Alexandra Stickings
Research Fellow, Space Policy and Security
Alexandra Stickings is Research Fellow for Space Policy and Security within the Military Sciences team at RUSI.... read more

Support Rusi Research

Subscribe to our Newsletter