Anti-Illegal Betting and Money Laundering
Illegal betting on thoroughbred racing is, and will continue to be, a major threat to the integrity and financial health of racing. The interrelationship between illegal betting, money laundering and criminality is of concern to the racing industry and governments alike.
This session will provide an in-depth look at the latest developments in the response by regulators to the threat of money laundering, including a review of recent scandals which have impacted major financial institutions in the Asian region.
In addition, the Asian Racing Federation’s groundbreaking Anti-Illegal Betting Taskforce, which was established following the 36th Asian Racing Conference, will present on the important work it has carried out to date.
Director, Security & Integrity, The Hong Kong Jockey Club
Senior Manager, Due Diligence and Research, Security and Integrity, The Hong Kong Jockey Club
Associate Director of the Asian Law Centre, Associate General Counsel, University of Melbourne, Standard & Poor’s
Dr Changhun Lee
Police Administration, Vice Provost of Foreign Affairs, Hannam University