UKGC provides guidance on joint action against gambling crime
By SectorWire desk · · Updated
Summary
The UKGC's crime toolkit outlines how gambling operators, police and other agencies can exchange intelligence. It describes how the Merseyside Police-led Gamblewatch forum helped police connect more than 20 incidents involving stolen dyed banknotes laundered through betting shops.
Why it matters
Operators can use intelligence exchanges with police to connect money laundering incidents involving stolen dyed banknotes across betting shops.