UK Gambling Commission welcomes new Economic Crime Plan
The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=gThe 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 the UK Gambling Commission.…
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