Daily Archives Monday, January 2008

UK gambling commission publishes guidance for online gambling business how to deal with money laundering and combatting terrorism

The UK Gambling Commission, a UK body sponsored by the Department for Culture Media and Sport and established under the Gambling Act in 2005 that is unded by betting licensing fees, has the responsibility of regulating betting and remote gaming for the UK.
The Commission has adopted on 28 December 2007 a Guidance document […]