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RegulaçãoSBC News · Sep 10

FATF issues stark warning as money laundering threat rises with black market presence

By Patrick KilleenSeptember 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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