On 12 July 2022, the UK’s Office of Financial Sanctions Implementation (OFSI) and various other UK government agencies issued a red alert, in conjunction
Continue Reading UK Law Enforcement Identify Common Sanctions Evasion Tactics and Use of UK-Based ‘Enablers’
money laundering
Brexit: Implications for the Gaming Industry
By Lorne S. Cantor, Greenberg Traurig & Martha Sabol on
This note addresses the impact of Brexit on the gaming industry. It is one of a series of GTM Alerts designed to assist businesses in…
Continue Reading Brexit: Implications for the Gaming Industry