Business · 1 sources covering this

FATF issues alert on money laundering risks in gaming, gambling sectors

Global watchdog flags criminals using gambling platforms without actually betting, splitting transactions to evade detection and placing coordinated bets to manipulate events

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Business StandardCenter·1h ago
FATF issues alert on money laundering risks in gaming, gambling sectors
Global watchdog flags criminals using gambling platforms without actually betting, splitting transactions to evade detection and placing coordinated bets to manipulate events
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FATF issues alert on money laundering risks in gaming, gambling sectors

How 1 sources are covering this

FATF issues alert on money laundering risks in gaming, gambling sectors

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