FATF issues global alert on money laundering and fraud risks in gaming, gambling; publishes new risk indicators
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FATF issues global alert on money laundering and fraud risks in gaming, gambling; publishes new risk indicators
Paris [France], September 10 (ANI): The Financial Action Task Force (FATF) is alerting countries of how to spot abuse of the gaming and gambling sectors, including criminals using gambling platforms to move money without actually gambling, making multiple small transactions ("smurfing") to avoid de»»»
FATF warns of emerging risks to economies from rising online gaming, gambling operations
ISLAMABAD: The Financial Action Task Force (FATF) has warned of emerging risks to economies from rising online gaming and gambling operations, while sharing new risk indicators with countries to combat money laundering and terror financing. “As gaming and gambling services become increasingly digit»»»
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