RegulaçãoSBC News · Sep 10
FATF issues stark warning as money laundering threat rises with black market presence
By Patrick Killeen•September 10, 2026
O resumo
The Financial Action Task Force (FATF) has issued a stark warning to regulators that gambling platforms are increasingly being used for money laundering. It comes as regulators around the world, particularly in Europe, look to clamp down on money laundering, which appears to be increasing in prevalence in the industry…
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