Tag Archives: National Crime Agency (NCA)

BGC delivers debut Gambling Anti-Money Laundering Group workshop

SBC News BGC delivers debut Gambling Anti-Money Laundering Group workshop

The Betting and Gaming Council (BGC) has completed the first Training Day for the Gambling Anti-Money Laundering Group (GAMLG), in a bid to drive high standards and encourage best practice. Topics of discussion during the day-long session was consideration of key emerging risks, best practice and developments, which the standards body stated was a reflection of ‘the diversity of compliance …

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Former international cricketer Nasir Jamshed jailed for T20 spot-fixing

SBC News Former international cricketer Nasir Jamshed jailed for T20 spot-fixing

Following investigations by the UK’s National Crime Agency (NCA), former Pakistan international cricketer Nasir Jamshed has been sentenced to 17 months in prison after implementing spot-fixing practices in a variety of T20 tournaments in Bangladesh and Pakistan. In a statement issued by the NCA on Friday, it was revealed that Jamshed alongside British nationals Yousef Anwar and Mohammed Ijaz admitted conspiring …

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