PODCAST: THE WATCHFUL CROUPIER: THE UK GAMBLING COMMISSION

RUSI has released the latest of its Suspicious Transaction Report podcasts, in which Claire Wilson, Senior Manager of Anti Money Laundering and MLRO at the UK Gambling Commission, joins host Anton Moiseienko in offering insights on the UK’s approach.

https://rusi.org/multimedia/watchful-croupier-uk-gambling-commission

I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, 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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