Niki Stephens, a managing associate in the Betting and Gaming team at law firm Mishcon de Reya, examines anti-money laundering regulations in Great Britain and how they relate to online gaming.
ALL remote gambling operators that hold a licence issued by the UK Gambling Commission have a responsibility to uphold the three licensing objectives set out in the Gambling Act 2005.
The first of those licensing objectives is to prevent gambling from being a source of crime or disorder, being associated with crime or disorder or being used to support crime.
