gambling services - Uma visão geral
gambling services - Uma visão geral
Blog Article
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In March 2020, when the Covid-19 epidemic swept across the world, the global online gambling market experienced massive growth as traditional casino players turned to online options and sports bettors turned to alternatives like virtual sports. The massive sea change is still affecting the gambling industry today.
They specialise in delivering support and treatment for gambling-related harms, as well as taking a holistic approach which may mean addressing mental health problems.
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The most recent review regarding the risk and protective factors of internet gambling in the adult population was published by Gainsbury (2015), and it focuses on the association between em linha and problem gambling by comparing internet gambling with land-based gambling. However, this is not a systematic review, and pelo information is given about the methodology used.
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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Robust CDD Measures: Implementing thorough CDD processes to verify the identity of customers and understand their gambling behavior is fundamental. This includes monitoring transactions and betting patterns for signs of money laundering.
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To synthesize and systematize the results regarding risk and protective factors, two types of comparisons were made: comparison of factors that distinguish offline gamblers from online gamblers (C1) and comparison of nonproblematic em linha gamblers from problematic online gamblers (C2). In addition, a further comparison was carried out to highlight whether similarities or differences emerged with respect to the factors studied between the first and second comparisons (C3). The results are systematized and presented in tables at the end of the paper, see Appendix A.
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