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offline gamblers and online nonproblematic vs. problematic gamblers. The results of the two comparisons were juxtaposed to analyse their consistency and the different associations with factors. In general, the review showed that risk factors and variables at the individual level are investigated to a greater extent, while protective factors at the relational and contextual level need more in-depth study in future research. More specifically, this review found that even if online and offline gamblers shared most risk and protective factors, there are variables that they would not have in common. These factors could be important to consider in preventive interventions aimed at on-line gamblers and em linha problematic gamblers.
Adaptability to Different Jurisdictions: The guidance is intentionally high-level to accommodate the diverse practices of casinos across different countries and the varying degrees of regulatory oversight.
These core areas serve to enable the economic management of the iGaming industry and allow resources for sustainable growth while enabling responsible gambling policies.
The 4th AMLD applies to providers of gambling services, mandating Customer Due Diligence (CDD) for transactions of €2,000 or more and offering guidance on identifying and reporting suspicious activities.
Europe leads the way in online gambling, with the massive Asian market not too far behind. But a lot of attention throughout the industry has been directed at emerging markets around the world.
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All monitoring activities protect the interests of vulnerable categories, keeping gambling free from any criminal influence.
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