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Gambling regulation / Bookmakers / Department for Culture / Media and Sport / Gambling Commission / Gambling in the United Kingdom / Ladbrokes / Isle of Man Gambling Supervision Commission / Money laundering / Trading room / Gambling / Entertainment / Gaming


Important lessons for the gambling industry on anti-money laundering and social responsibility controls.
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Document Date: 2013-10-28 06:12:52

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File Size: 166,32 KB

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Company

Ladbrokes International plc / Ladbrokes Betting & Gaming Limited / Ladbrokes Sportsbook LP / /

Country

Gibraltar / United Kingdom / /

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Event

Business Partnership / /

Facility

Victoria Square House Victoria Square / /

IndustryTerm

risk management systems / /

Organization

Association of British Bookmakers / National Lottery Commission / Remote Gambling Association / Ladbrokes Group Introduction Following Gambling Commission / Gambling Commission / Victoria Square House / Financial Services Authority / /

Person

John Travers / /

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Position

general point / Governor / gov. uk INFO / player / co-operative / gov. uk Keeping / /

URL

http /

SocialTag