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⚠️ FATF flags casinos and betting as top risk
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The FATF says land-based casinos, online casinos and sports betting face the highest money-laundering risk across gambling, with illegal platforms still a major threat. The finding, reported by Inside Asian Gaming, puts compliance and operator monitoring firmly back in focus 🎯📊 For the industry, the message is clear: stronger KYC, transaction checks and market oversight are no longer optional. As scrutiny rises, trusted operators and tech partners have a real chance to stand out on integrity and resilience 🔍✅ 🌐 Source: Inside Asian Gaming