Subject Predicate Object
wSGHG7J4
a
Resource
Answer
Written answer
answer has question
V3KQUSUA
answer has answering person
Lucy Neville-Rolfe
answer text
<p>Government takes the issue of money laundering in gambling very seriously, including these cases. The Gambling Commission already requires operators to take measures to prevent money laundering through its Licence Conditions and Codes of Practice - and it is currently consulting on proposed regulatory changes to strengthen the fight against crime linked to gambling. In additon, the Treasury is planning to consult on the EU’s forth Directive on Money Laundering, which brings all gambling services within scope of the money laundering requirements.</p>
answer given date
answer has answering body
Department for Culture, Media and Sport
written answer has answering body
Department for Culture, Media and Sport
Department for Culture, Media and Sport
answering body has written answer
wSGHG7J4
answering body has answer
wSGHG7J4
V3KQUSUA
question has answer
wSGHG7J4
Lucy Neville-Rolfe
answering person has answer
wSGHG7J4