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Giles Thomson, FATF president, said unregulated sectors risk becoming “attractive gateways for fraudsters, professional money launderers and organised criminal networks”. He called on governments to strengthen oversight, crack down on illegal and offshore operators and deepen public-private cooperation.
The Danish Gambling Authority said on Friday that the report stems from a broader review by FATF member countries over the past year.
The review examined the gaming sector and associated money laundering, terrorist financing and proliferation financing risks.
What is Big Win Cat Pawsperity?
Our tip: Over 3.5 goals (23/10)
English Premier League Gameweek #26 Fixtures:
Saturday 27th February
What is Big Win Cat Pawsperity?
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