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FATF issues global alert on money laundering and fraud risks in gaming, gambling; publishes new risk indicators
The FATF is alerting countries about criminal abuse in gaming and gambling sectors. Criminals use gambling platforms for money laundering and smurfing transactions. Technological innovation creates complex ecosystems for regulators and law enforcement. Illegal gambling markets rival legal ones, offering anonymity to criminals. New risk indicators help identify suspicious activity and disrupt criminal abuse.
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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.
