RegulationCDC Gaming · Sep 9
FATF warns of AML risks from land-based casinos, online gaming
By Chris Sieroty•September 9, 2026
The brief
Online-gaming platforms are increasingly used for money laundering and terrorist funding, as the spread of unlicensed and offshore platforms that use various payment methods has created additional risks that aren’t well regulated, a report discovered. The Financial Action Task Force (FATF) report found that certain pa…
Original report
CDC Gaming
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