Money laundering battle in online casinos in Singapore

Money laundering battle in online casinos in Singapore

Строгие законы, запрещающие iGaming, не останавливают операторов, которые легко начинают или прекращают деятельность нелегальных сайтов. Простота создания таких сайтов и возможность размещения серверов за пределами Сингапура усложняют задачу правоохранительных органов по выявлению и пресечению незаконной деятельности.

Недавний случай, когда 3 миллиарда долларов было отмыто через нелегальные онлайн-казино на Филиппинах, подчеркивает масштаб и международный характер проблемы.

Правительство Сингапура работает над усилением мер по борьбе с такой деятельностью, улучшением международного сотрудничества и мониторинга финансовых транзакций. Ситуация требует постоянного внимания и адаптации законодательства к новым вызовам цифрового мира.

Sorokin David

2024.06.24


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