GLOBALISATION v AML REGULATION IN THE GAMBLING INDUSTRY

On 28th November, law firm Ince made available online a chapter from the 6th edition of the ICLG (International Comparative Legal Guides) Gambling 2020 guide.  The chapter sets out to explore how globalisation affects the operators’ battle to comply with AML requirements, the trends in this phenomena and suggested solutions for keeping ahead of the curve focusing on AML rather than counter-terrorist financing.

https://iclg.com/practice-areas/gambling-laws-and-regulations/4-globalisation-vs-aml-regulation-in-the-gambling-industry

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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