Gambling Act 2005
Gambling Act 2005 is a legal or policy framework setting requirements relevant to financial services, AML or financial crime controls.
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Europe
UK Expands High Street Crime Crackdown with Longer Closure Orders and Tighter Gambling Controls
The UK government is advancing a broader crackdown on high street businesses linked to organised crime, money laundering and other illicit activity, combining stronger premises-closure…
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