RegulaçãoFocus Gaming News · 3h ago
Gambling Commission assessment flags casino terrorist financing risk level and white label concerns
By jfoley•August 3, 2026
O resumo
The regulator’s 2026 risk assessment raises the casino TF risk level to medium. UK.- The British Gambling Commission has released its 2026 risk assessment on money laundering (ML) and terrorist financing (TF) vulnerabilities in the licensed gambling sector. Based on data from April 2023 to October 2025, the report ass…
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