Industry Insights: The Gambling Sector and Financial Crime
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Have you ever wondered why the gambling industry is particularly vulnerable to money laundering? Or how criminals exploit this sector for illicit activities? Find the answers here: 1. Why is gambling vulnerable to money laundering? The cash-intensive nature of casinos and gambling institutions makes them an attractive target for money laundering. With most transactions […]
Why RegTech is Crucial to the Growth of the Gaming & Gambling Industry
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Gaming and Gambling is an industry characterised by growth. According to the Global Gambling Market Report 2021, the market is expected to grow by $50 billion this year, reaching a whopping $516.03 billion! However, such progress – alongside increasing diversification – warrants a much greater risk for firms in the industry. As online casinos and […]