 |
Gambling
Casinos
Classes of Gambling
Compliance Investigations and Audits
Electronic Monitoring System (EMS)
Fact Sheets (Gambling Act 2003)
Forms
Funding For Community Groups
Gambling Act 2003
Gambling in Pubs and Clubs (Class 4)
Gambling Technical Equipment
Gaming Statistics
How to Contact Us
Info for Territorial Authorities
Infringement Notices
Integrated Gambling Platform
News, Press Releases & Consultation
Problem Gambling
Prohibited Gambling
Related Links
The Rules for Running a Gambling Activity
|
|
|
Vulnerabilities of Casinos and Gaming Sector Report
The nature and expanding scope of the global casino sector presents a number of challenges to countering money laundering and terrorism financing according to a report for the Asia/Pacific Group on Money Laundering (APG) and the Financial Action Task Force (FATF).
The Department’s Intelligence Manager led the study and drafted the report on vulnerabilities in the gaming and casinos sector, which will be used as a practical resource for governments and gaming sectors to increase awareness, strengthen interventions and training, and support international policy formation.
| *This document is in Adobe Acrobat (.pdf) format. You need to have the Adobe Acrobat Reader installed on your computer. You can download a free version from the Adobe site. |
|
