Sports BettingiGaming Today · 6d ago
FATF Warns of Rising Money Laundering Risks in Online Gambling
By Carla Calderon•September 10, 2026
The brief
The Financial Action Task Force (FATF) has issued a warning that the fast pace development of online gaming, online payment systems, and cross-border platforms has created new money laundering dangers for the international gaming industry. Casinos and sports betting remain very vulnerable to money laundering practices…
Original report
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