Gambling on Low-Risk: Anti-Money Laundering in Non-Banking Sectors

Evidence suggests that the former Portuguese colony of Macau – now an autonomous region under Chinese sovereignty – is the conduit for high-value money laundering. Image courtesy of Diego Delso/Wikimedia.

Fines recently imposed on leading bookmakers highlight why the UK’s anti-money laundering action plan must include non-banking sectors so that the challenges they face are taken into account.

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Topics

• Anti-Money Laundering Policy
• Policing and Law Enforcement

Research Groups

• Centre for Finance and Security

WRITTEN BY

Ali Stickings

Business Manager for Defence Space at Frazer-Nash Consultancy

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