Sobre offline gambling services
Sobre offline gambling services
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The results of the review regarding risk and protective factors show that risk factors are investigated to a greater extent than protective factors. This criticality highlights the need to strengthen research from a well-being-promotion approach to identify and then intervene on variables related to positive outcomes. In addition, among the levels of analysis studied in the literature, the most in-depth level concerns individual aspects, while both the relational and contextual levels are poorly investigated. Future research would need to embrace a psychosocial perspective that considers, at least equally, all types of levels, valuing the influence that the environment has on the individual. Moreover, some of the factors’ categories are scarcely investigated in the literature; for this reason, they need to be explored in greater depth. Examples include variables associated with physical well-being, emotional and social functioning, and interpersonal skills.
Member States are tasked with ensuring that this threshold is uniformly applied across all relevant transactions within their jurisdictions.
Scarce attention is given to relational factors and contextual factors. A few papers suggest that having rare and negative relationships is more likely associated with online gambling.
The DGA is an executive regulatory authority operating under the Danish Ministry of Taxation umbrella, responsible for sustaining a well-governed gambling market in this country.
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Overall, the report calls for enhanced efforts at the domestic and international levels to address the identified vulnerabilities, ensuring a more resilient casino and gaming sector against the threats of money laundering and terrorist financing.
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In addition, a further comparison was carried out to highlight whether similarities or differences emerged with respect to the factors studied between the first and second comparisons.
This can be in a single transaction or several linked operations, ensuring thorough scrutiny of significant transactions to prevent money laundering.
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