Mandatory font size is 7. Gaming Sector and AML/CFT (a) What are the vulnerabil
Mandatory font size is 7. Gaming Sector and AML/CFT
(a) What are the vulnerabilities of the gaming sector to financial crime and what controls should be in place to mitigate the risks posed by the activities in this sector in the Bahamas ?
(b) Outline some of the ways that persons use the casino to launder money as well as provide examples of suspicious gaming transactions with reference to relevant international reports and Bahamian guidance notes.