Casino, crypto and fintech ML risks on the rise - UK NRA

The risks that UK-based casinos, cryptoasset businesses and fintechs could be involved in money laundering have risen between 2020 and 2025, the latest UK National Risk assessment of Money Laundering and Terrorist Financing (NRA) concludes.

By Keith Nuthall

The risks that UK-based casinos, cryptoasset businesses and fintechs could be involved in money laundering have risen between 2020 and 2025, the latest UK National Risk assessment of Money Laundering and Terrorist Financing (NRA) [1] concludes.