Archive · Business Recorder
Cleaning up the game
EDITORIAL: It seems the rapid expansion of online gaming and gambling has created a remarkably convenient new highway for illicit money just as regulators are struggling to police the increasingly complex digital routes through which it moves. The Financial Action Task Force’s (FATF’s) latest warning, based on surveys across 80 jurisdictions, therefore, deserves urgent attention. Platforms built to move money quickly across borders, payment systems and currencies can also be exploited to launder criminal proceeds, finance terrorism and, to a lesser extent, facilitate proliferation financing. A...
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