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AS the Casino Gaming Commission (CGC) shores up its anti-money laundering defences ahead of the planned opening of Jamaica’s first casino at Princess Grande Jamaica Resort in Hanover early next year, the Financial Action Task Force (FATF) has issued a warning on key red flags to look out for.
FATF, the global illicit-finance watchdog, published a list of new gaming scams in a report on Wednesday, which it said was based on surveys conducted and included contributions from more than 80 jurisdictions.
The document titled ‘Red Flag Risk Indicators, Risks of Gaming and Gambling’, stated that the industries have changed significantly over recent years and continue to evolve through the expansion of online, cross-border, multi-product, and multi-payment platforms.
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