Guernsey’s FIU report reveals online gambling as most frequent ...Middle East

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Guernsey’s FIU report reveals online gambling as most frequent
By Alisha Houlihan for AMLi Guernsey’s Financial Intelligence Unit (FIU) has released its annual report for 2022, revealing money laundering as the most common criminal activity investigated by the agency.  The FIU disclosed that nearly three-quarters of the offenses it handled in 2022 were linked to various forms of money laundering, with online gambling at the forefront of this surge. Subscribe now to have unlimited access With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free

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