United Kingdom · Question · Written question
UIN 149796
Crime
Introduced
5 February 2021
Last action
11 February 2021 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
11 February 2021
Summary
To ask the Secretary of State for Digital, Culture, Media and Sport, what assessment he has made of the efficacy of oversight arrangements for white label licensing arrangements in tackling (a) money laundering and (b) wider criminal activity.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
5 February 2021
Written question
To ask the Secretary of State for Digital, Culture, Media and Sport, what assessment he has made of the efficacy of oversight arrangements for white label licensing arrangements in tackling (a) money laundering and (b) wider criminal activity.
Source: Commons
11 February 2021
Answer
All gambling companies providing gambling facilities to consumers in Great Britain, wherever they are based, must be licensed by the Gambling Commission and comply with the conditions and codes of practice of their operating licences. Operators who provid...
Source: Written answer
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Sponsors
- · Department for Digital, Culture, Media and Sport · Answering body
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://questions-statements.parliament.uk/written-questions/detail/2021-02-05/149796
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1284359
- uk · wq-1284359 · source updated 11 February 2021