it's got also been alleged that the largely unsupervised electronic funds transfers inherent in online gambling are increasingly being exploited by legal interests to launder massive quantities of funds.[83] on the other hand, Based on a US GAO research, "Banking and gaming regulatory officers didn't view Net gambling as getting specifically susceptible to income laundering, specially when credit cards, which develop a transaction report and therefore are matter to fairly low transaction boundaries, were being used for payment.
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A BBC investigation in 2019 explained how cryptocurrencies for instance bitcoin were being being used for under-age gambling, money-laundering and political corruption during the Caribbean island of Curaçao. [88] participant perception
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Also, bank card and gaming field officers did not imagine Net gambling posed any particular risks in terms of dollars laundering."[87]