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‚High Seas‘ Gaming Concerns: There are significant control issues with gaming activities that take place outside national territorial waters (‚high seas‘), where regulatory oversight is minimal or non-existent.

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Winnings: Suspicious activities include frequent claims of winnings without corresponding gameplay, buying winnings from legitimate customers, and engaging in low-risk bets to launder funds.

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National Authorities and Casinos Partnership: A key recommendation is for countries and their regulatory bodies to collaborate closely with the casino sector.

Overall, the report calls for enhanced efforts at the domestic and international levels to address the identified vulnerabilities, ensuring a more resilient casino and gaming sector against the threats of money laundering and terrorist financing.

Notification Requirements: Obliged entities must inform the supervisory authority about the opening or closing of payment accounts used for online gambling.

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Operators must also navigate the legal and regulatory differences across jurisdictions. The German GwG, for instance, outlines specific obligations for em linha gambling service providers, emphasizing the need for gambling accounts, transaction monitoring, and restrictions on the use of certain payment methods.

All monitoring activities protect the interests of vulnerable categories, keeping gambling free from any criminal influence.

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