The rapid growth of casino gambling in diverse Latin American and Asian jurisdictions represents an increasing threat to international anti-money laundering and counter-terrorist financing efforts, the State Department has said in its annual money laundering report for 2007. Remote gambling is also considered a risk, but it is Macau's VIP casino rooms that remain the biggest cause for concern.
The global gambling industry is in a state of constant flux, evolving and growing at pace. The regulatory landscape requires professionals to stay on top of an increasing volume of complex regulatory demands.
VIXIO GamblingCompliance provides organisations with industry-leading regulatory intelligence to adapt to the changing environment, mitigate risks and identify new opportunities. Our experts monitor thousands of sources daily across 180+ jurisdictions, providing users with a complete, reliable and trusted view of the global gambling landscape.
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