26 min listen
The Watchful Croupier: The UK Gambling Commission
The Watchful Croupier: The UK Gambling Commission
ratings:
Length:
37 minutes
Released:
Feb 22, 2021
Format:
Podcast episode
Description
Preventing financial crime in gambling is no mean feat, particularly given the diversity of criminal methods both online and on land. Yet the UK has managed to stay on top of the threat, even receiving accolades from FATF for the strength of its risk-based supervision. Claire Wilson, Senior Manager of Anti Money Laundering and Money Laundering Reporting Officer at the UK Gambling Commission, joins host Anton Moiseienko in offering insights on the UK’s approach. This week’s ‘In the News’ includes CFCS’s Anton Moiseienko and RUSI Associate Fellow Matthew Redhead.
Released:
Feb 22, 2021
Format:
Podcast episode
Titles in the series (70)
Trailer: The Suspicious Transaction Report: Isabella Chase talks to Tom Keatinge and Nick Parfitt about the EU’s second attempt at a money laundering blacklist, the NCA’s increasing use of Unexplained Wealth Orders and the benefits and drawbacks of transparency in ultimate beneficial... by STR: Suspicious Transaction Report