Anti-money laundering, fraud and crime

The prevention of crime is a key objective of the Gambling Act, and operator license conditions include compliance with anti money laundering rules, the integrity of cash and credit rules, and the prevention of all manner of cheating and financial crime associated with Gambling.

The Phene Group team includes David Cooper, one of the UK’s most experienced lawyers in the field of white collar crime detection, prevention and defence.

The Phene Group can review and audit your crime prevention policies and procedures to ensure compliance with anti money-laundering reporting policies and other exposures associated with gambling and cash management, and advise on cases where these issues escalate into the area of review and regulatory or criminal enforcement.

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