Despite these efforts, the report identifies several areas of concern and vulnerabilities that contribute to the sector’s risk profile.
A few articles have reported opposite results. Regarding gambler’s sex, Gainsbury et al. (2014c) reported that chasing losses, a behaviour associated with pathological gambling, is more frequent among women than men. An interesting result emerges from the comparative study by Edgren et al. (2017) in which female em linha gamblers were found to be at higher risk than men, both of higher expenditures on gambling and of being more problematic gamblers.
The organization is in charge of licensing process, devising gaming procedures and principles, and acts to prevent illegal land-based and iGaming operations, including responsible gambling activities and players’ protection.
Different types of analysis were carried out for different purposes. Among the main ones are the identification of gamblers’ groups through cluster analysis (Braverman & Shaffer, 2012; Dufour et al.
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The 4th AMLD applies to providers of gambling services, mandating Customer Due Diligence (CDD) for transactions of €2,000 or more and offering guidance on identifying and reporting suspicious activities.
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The AGM is in charge of regulating and controlling the entire iGaming sector, ensuring operations are in line with applicable laws.
Additional tasks revolve around international cooperation with other regulatory bodies, advisory services to the Government, and general initiatives oriented toward building responsible gambling operations.
Scope: The Directive applies to providers of gambling services, categorizing them as „obliged entities“ under AML regulations. This establishes the foundational requirement for gambling service providers to adhere to AMLD stipulations.
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This can be in a single transaction or several linked operations, ensuring thorough scrutiny of significant transactions to prevent money laundering.
The vulnerabilities identified in the report suggest a need for a bdg win more coordinated and comprehensive approach to mitigating ML risks within the casino and gaming sector. This includes:
Gambling Services: The Directive defines gambling services as those involving the wagering of a stake with monetary value in games of chance, including lotteries, casino games, poker, and betting.