eegaming.org
UK Gambling Commission welcomes new Economic Crime Plan - Eastern European Gaming - News - Interviews - Legal Market Updates - Premium Reports - Events - Directory
Reading Time: 1 minute The UK Government has published its new Economic Crime Plan, which sets out priority areas for combating economic crime, such as money laundering and terrorist financing. The new plan has been agreed between the Chancellor, the Home Secretary, major financial institutions, legal, accountancy and property organisations, and law enforcement, including […]
George Miller