FATF Issues New Warning On Gambling Crime Risks
The Financial Action Task Force (FATF) has published new risk indicators aimed at helping authorities and gambling industry participants identify financial crime threats linked to gaming and gambling activities. The international watchdog said the growth of online gambling, cross-border platforms and digital payment options has created additional opportunities for criminals to misuse the sector. The analysis focused on risks connected with money laundering, terrorist financing and proliferation financing across casinos, gambling services and video gaming. The project collected information from […] The post FATF Issues New Warning On Gambling Crime Risks appeared first on World Casino News.
The Financial Action Task Force (FATF) has published new risk indicators aimed at helping authorities and gambling industry participants identify financial crime threats linked to gaming and gambling activities. The international watchdog said the growth of online gambling, cross-border platforms and digital payment options has created additional opportunities for criminals to misuse the sector. The analysis focused on risks connected with money laundering, terrorist financing and proliferation financing across casinos, gambling services and video gaming. The project collected information from […]
The post FATF Issues New Warning On Gambling Crime Risks appeared first on World Casino News.
