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Money Laundering Bulletin

UN report exhorts Asian governments to act on illicit gaming ML channel

A detailedUNOffice on Drugs & Crime (UNODC) report has calledon governments in east and southeast Asia to proactivelyprevent the growth in illicit gambling services in the region, which are being abused by money launderers.

By Keith Nuthall

A detailedUNOffice on Drugs & Crime (UNODC) report has calledon governments in east and southeast Asia to proactivelyprevent the growth in illicit gambling services in the region, which are being abused by money launderers.

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