GIBRALTAR WALKS THE TALK ON AML-CFT
August 1st, 2012 BY ROB STOKES, IN MALAGA ONLINE gambling and money laundering are often spoken of in the same breath. So while British overseas territory Gibraltar enjoys the financial benefits of hosting the operations of most of Europe's significant online betting businesses, it has been keen to show itself willing to regulate and police the industry. There were only 23 licensed operators in March 2012, but among them were some of the biggest names in European betting: licences have been hard to get. Under Gibraltar's Gambling Act 2005, remote gambling licences are issued by ...
Full access to this article can be arranged with permission from the client that first ordered it. Please contact us to request access. Entries are uploaded to our archive at least one year after being published by a client – free access is restricted to International News Services journalists for background research only. The article date indicates when copy was filed to a client, not when posted to this archive. Upon client requests, International News Services will remove such articles from the archive or not upload them in the first place. They are included to demonstrate the breadth of topics undertaken by the agency and also to help promote clients’ coverage.