Failing to Prevent Fraud is not an Option – Why even none-UK based Gambling Operators, affiliates, and third party service providers need to up their game under the Economic Crime and Corporate Transparency Act. The Economic Crime and Corporate Transparency Act creates new liability for gambling operators
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Recent reports inform business wide financial crime risk assessments In reviewing a number of recent reports we are reminded of the statement from the US Department of Justice: There is “nothing more important that companies can do” than conduct regular risk assessments – U.S DOJ reiterated the
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Are we doing enough to tackle illegal gambling sites? There is no doubt that illegal gambling sites pose a threat not just to legitimate gambling sites but particularly individuals who may be trying to self-exclude from gambling. As this latest investigation from ‘follow the money‘ makes clear
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