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Gambling on Low-Risk: Anti-Money Laundering in Non-Banking Sectors
Alexandra StickingsRUSI Newsbrief, 2 December 2016
Centre for Financial Crime and Security Studies, Terrorism and Conflict, AML/CTF, 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.
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