Comments on: UK gambling commission publishes guidance for online gambling business how to deal with money laundering and combatting terrorism http://www.bet-sport.org/2008/01/07/uk-gambling-commission-publishes-guidance-for-online-gambling-business-how-to-deal-with-money-laundering-and-combatting-terrorism/ Regulations, News and Tips about Internet sports betting in European Union countries. Fri, 05 Dec 2008 08:35:38 +0000 http://wordpress.org/?v=2.6.2 By: UK gambling commission publishes guidance for online gambling business how to deal with money laundering and combatting terrorism http://www.bet-sport.org/2008/01/07/uk-gambling-commission-publishes-guidance-for-online-gambling-business-how-to-deal-with-money-laundering-and-combatting-terrorism/#comment-222 UK gambling commission publishes guidance for online gambling business how to deal with money laundering and combatting terrorism Mon, 21 Jan 2008 18:39:27 +0000 http://www.bet-sport.org/2008/01/07/uk-gambling-commission-publishes-guidance-for-online-gambling-business-how-to-deal-with-money-laundering-and-combatting-terrorism/#comment-222 [...] UK gambling commission publishes guidance for online gambling business how to deal with money launde... 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 for online and offline casions on how they [...] [...] UK gambling commission publishes guidance for online gambling business how to deal with money launde… 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 for online and offline casions on how they [...]

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