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UKGC unveils new crime prevention requirements for operators

9th May 2016 7:09 am GMT

The UK Gambling Commission (UKGC) is stepping up efforts to prevent gambling-related crime with a new set of requirements for operators set to be introduced later this year.

The new rules are being introduced following a consultation by the Commission at the end of 2015, aimed at providing the regulator with greater insight into potential criminal practices involving bookmakers.

As part of the changes UKGC licensees must conduct a money laundering risk assessment across their business to ensure [...]

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