Global watchdog FATF issues new risk indicators for gaming and gambling
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The Financial Action Task Force (FATF) has identified red-flag indicators of money laundering, terrorist financing, and proliferation financing across the gaming and gambling sector. The report, Risks of Gaming and Gambling, released Wednesday, updates FATF’s 2009 analysis of the casino sector, the…
The Financial Action Task Force (FATF) has identified red-flag indicators of money laundering, terrorist financing, and proliferation financing across the gaming and gambling sector. The report, Risks of Gaming and Gambling, released Wednesday, updates FATF’s 2009 analysis of the casino sector, the iGaming Business reported. It incorporates responses from 80 jurisdictions, submissions from another...