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Gambling Commission flags white-label risk for money laundering
Direct answer: Remote casinos face heightened money laundering scrutiny, according to a Gambling Commission report. The lack of oversight in white-label partnerships is a key concern.
By Jesper Johanson · · Updated
A recent report from the Gambling Commission has identified a significant money laundering and terrorist financing risk associated with remote casino operations. The assessment highlights that the absence of thorough scrutiny in white-label partnerships is a primary driver of this elevated risk.
In contrast, the report categorizes society lotteries as posing a low risk in this regard. The findings underscore the need for enhanced due diligence within the online gambling sector, particularly concerning its partnership models.
Jesper's take
For players, this means the casinos you see might be operating under different umbrellas. While AI matching aims for transparency, understanding who's behind the curtain is crucial. It's important to know that regulators are looking into these areas to ensure a safer gaming environment for everyone.
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