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it's got also been alleged the largely unsupervised Digital money transfers inherent in online gambling are increasingly being exploited by legal pursuits to launder large amounts of income.[eighty three] nonetheless, In keeping with a US GAO review, "Banking and gaming regulatory officers didn't see Web gambling as getting particularly at risk of dollars laundering, particularly when bank cards, which develop a transaction file and so are subject matter to somewhat very low transaction restrictions, were being used for payment.
By 2001, the believed amount of people that had participated in online gambling rose to eight million, and advancement continued, despite continuing lawful difficulties to online gambling.[citation necessary]
Furthermore, bank card and gaming industry officers didn't imagine World wide web gambling posed any unique challenges with regard to funds laundering."[87]
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