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FATF flags money laundering risks in gaming and gambling sectors
FATF flags financial crime risks in gaming and gambling, including illegal operators, online platforms, multiple payment methods and complex ownership structures.
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cryptobriefing.com
Financial Action Task Force warns of online gaming's role in money laundering
FATF's new report covering 80+ jurisdictions warns that online gambling platforms and virtual assets are increasingly exploited for money
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dawn.com
FATF warns of emerging risks to economies from rising online gaming, gambling operations
Watchdog also shares new risk indicators to help countries combat money laundering and terror financing.
