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In summary, the FATF’s Guidance on the RBA for Casinos is a strategic document that encourages a nuanced, flexible approach to AML/CFT compliance within the casino sector, promoting collaboration between regulators and the industry while allowing for adjustments based on national contexts and risk assessments.
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Different types of analysis were carried out for different purposes. Among the main ones are the identification of gamblers’ groups through cluster analysis (Braverman & Shaffer, 2012; Dufour et al.
Attitude towards gambling has been found to be relevant in influencing the choice of gambling mode. Articles suggest that having a positive attitude towards online gambling is more likely associated with Net gambling, while a negative attitude is related more often with problem gambling. This result should be further investigated.
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Picking a platform is as important as selecting a particular slot too. Following defined guidelines that include checking the viability of services, as well as the quality of certain features, will help you to stick with the right casino.
However, the Directive also acknowledges the possibility of lower-risk scenarios within the gambling sector. In such cases, Member States are granted the discretion to exempt certain gambling services from some or all of the AMLD’s stipulations, provided these exemptions are justified by strictly limited circumstances and a demonstrably low risk of money laundering or terrorist financing.
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Exercising the Ministry of Consumer Affairs’ authority, the DGRG is mainly focused on licensing and authorization of additional gaming activities, analysis of existing regulations and evaluation of new legal initiatives, the inspection of venues and technical systems in place.
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ON-P are more likely to report high level of loneliness and dissatisfaction in life, to feel extreme emotions while gambling and to report mood disturbance
The FATF report on the vulnerabilities of casinos and gaming sectors highlights the various methods and techniques used in money laundering within the casino sector, which also apply to online platforms.
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