Mentions:
1: Stuart C McDonald (SNP - Cumbernauld, Kilsyth and Kirkintilloch East) mining, which the chief executive officer of UK Music succinctly described as a“green light to music laundering - Speech Link
2: Stuart Andrew (Con - Pudsey) We have had several meetings with racing stakeholders, the gambling industry and the Gambling Commission - Speech Link
3: Andrew Selous (Con - South West Bedfordshire) Gentleman is on the money. - Speech Link
Found: Reducing money laundering and recovering more criminal assets . b.
Found: Reducing money laundering and recovering more criminal assets . b.
Written Evidence Nov. 09 2023
Committee: Treasury Committee (Department: HM Treasury)Found: The banks consider gambling, even low stake low prize activities such as ours, as a money laundering
Oct. 31 2023
Source Page: Seven Commissioners appointed to the Gambling Commission.Found: Seven Commissioners appointed to the Gambling Commission.
Oct. 31 2023
Source Page: Seven Commissioners appointed to the Gambling Commission.Found: Seven Commissioners appointed to the Gambling Commission.
Oct. 31 2023
Source Page: Scottish Crime Recording Standard: Crime Recording and Counting RulesFound: Laundering) should be considered).
Oct. 30 2023
Source Page: Sign in to your HMRC business tax accountFound: PAYE for employers Excise Movement and Control System (EMCS) Fulfilment House Due Diligence Scheme Gambling
Oct. 25 2023
Source Page: Government response to the Law Commission’s review of confiscationFound: Money Mule: Money muling is a type of money laundering.
Sep. 15 2023
Source Page: Non-Legal Members Fees ReviewFound: recruitment and retention of high-calibre individuals needs to be balanced against ensuring value for money