![]() significant issues with controls over ‘high seas’ gaming.issues with controls over junkets / VIP programs.gaps in regulatory and law enforcement responses.significant gaps in awareness of ML threats (typologies).Overall, there is significant global casino activity that is cash intensive, competitive in its growth and vulnerable to criminal exploitation. It identifies significant ML vulnerabilities and related case studies and typologies, but does not identify any instances of TF through the sector The report considers vulnerabilities from gaps in domestic implementation of anti-money laundering / combating the financing of terrorism (AML/CFT) measures and discusses a number of policy implications. ![]() However, there remained a lack of recent regional or global identification of ML/TF threats on casinos and gaming, which this report seeks to address. ![]() The vulnerability of casinos for money laundering (ML) and terrorist financing (TF) was recognised in the revision of the FATF 40 Recommendations, with obligations on casinos being significantly enhanced. ![]()
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |