Report
Gambling Survey for Great Britain - Year 2 (2024), wave 2 report: Official statistics
Gambling Survey for Great Britain - Year 2 (2024), wave 2 report
12 - Bingo (non-remote)
Sector rating
| Sector | Previous overall risk rating | Current overall risk rating |
|---|---|---|
| Bingo (non-remote) | Medium | Medium |
For further information relating to the inherent risks (including vulnerabilities, consequences and controls), see our previous 2020 risk assessment.
Inherent risks
| Vulnerability | Risk | Likelihood of event occurring | Impact of event occurring | Overall risk | Change in risk |
|---|---|---|---|---|---|
| Operator control | Operators failing to comply with prevention of money laundering and terrorist financing legislation and guidance | Medium (2) | Medium (2) | Medium (4) | No change | Operator control | Lack of or inadequate ‘know your customer’ (KYC) checks conducted resulting in criminals laundering criminal proceeds | Medium (2) | Medium (2) | Medium (4) | No change | Operator control | Third party business relationships and business investors | Medium (2) | Medium (2) | Medium (4) | New risk | Licensing and integrity | Gambling operations being acquired by organised crime to launder criminal proceeds | Low (1) | Medium (2) | Low (2) | No change | Licensing and integrity | Employees colluding with criminals | Low (1) | Medium (2) | Low (2) | No change | Customer | Anonymous customers laundering proceeds of crime through gaming machines | Low (1) | Medium (2) | Low (2) | No change | Product | Electronic Betting Terminals (EBTs) including table-top gaming (either traditionally or via EBT content) | Low (1) | Medium (2) | Low (2) | No change | Product | Gaming Machines, Category B3 | Low (1) | Medium (2) | Low (2) | No change | Product | Bring your own device (BYOD) | Low (1) | Medium (2) | Low (2) | New risk rating | Means of payment | Cash payments | Medium (2) | Medium (2) | Medium (4) | No change | Means of payment | Ticket-in-ticket-out (TITO) facilities used to launder funds when used in conjunction with automatic ticket redemption machines (ATR) | Medium (2) | Medium (2) | Medium (4) | No change | Means of payment | Cashless payment | Low (1) | Medium (2) | Low (2) | No change | Means of payment | Scottish notes | Low (1) | Medium (2) | Low (2) | New risk |
Case study
Scottish notes
A customer attempted to exchange a large amount of Scottish notes for English notes at the cash desk but was unable to explain the origin of the funds when asked.
Last updated: 13 June 2024
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