Tag Archives: gambling

But would they report James Bond?

In recent months I have found myself working more and more frequently with the gambling sector – both e- and land-based casinos.  Therefore I have been tracking the activities and pronouncements of the Gambling Commission more closely than before.  And … Continue reading

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An oversight oversight over there?

One of the joys of writing a blog is that it’s like having an informal team of researchers, or moles even, looking out for money laundering stories for me.  I adore anti-money laundering as you know, but I’m just one … Continue reading

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The casino duck

I am doing some work with a casino, and they have introduced me to a term I had not heard before – much-beloved of the UK’s Gambling Commission, it turns out – which is “criminal spend”.  It means “the use … Continue reading

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Lucan and laundering

Last night I watched a two-part drama I recorded over Christmas called “Lucan”, about – astonishingly – the Lucan murder and disappearance.  What an unpleasant bunch they were (or at least according to Jeff Pope’s ITV script), the Clermont Set … Continue reading

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