gambling services - Uma visão geral
gambling services - Uma visão geral
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Psychological dimensions are slightly investigated, and most of these papers study only the second comparison. Em linha problem gamblers are more likely to report psychological distress and anxious or depressive states than nonproblem gamblers. A smaller number of studies reported that negative moods, extreme emotions while gambling, and mood disturbance are more likely associated with on-line problem gamblers.
A few articles have reported opposite results. Regarding gambler’s sex, Gainsbury et al. (2014c) reported that chasing losses, a behaviour associated with pathological gambling, is more frequent among women than men. An interesting result emerges from the comparative study by Edgren et al. (2017) in which female on-line gamblers were found to be at higher risk than men, both of higher expenditures on gambling and of being more problematic gamblers.
Transaction Controls: Transactions to gambling accounts must be conducted through direct debits, credit transfers, or payment cards in the player’s name, from a payment account established in the player’s name with an obliged entity. There’s an exception for small transactions not exceeding specific limits.
Winnings: Suspicious activities include frequent claims of winnings without corresponding gameplay, buying winnings from legitimate customers, and engaging in low-risk bets to launder funds.
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 Net gambling with land-based gambling. However, this is not a systematic review, and no information is given about the methodology used.
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National Authorities and Casinos Partnership: A key recommendation is for countries and their regulatory bodies to collaborate closely with the casino sector.
Indicate Good Practice: The document suggests best practices for the design and execution of an RBA, ensuring that casinos can adopt measures that are both effective in mitigating risks and efficient in terms of resource utilization.
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Scope: The Directive applies to providers of gambling services, categorizing them as „obliged entities“ under AML regulations. This establishes the foundational requirement for gambling service providers to adhere to AMLD stipulations.
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