The Isle of Man issues a money laundering risk assessment for the gambling industry, with the online sector classified as medium-high risk.

The Isle of Man government recently released its first specialized national risk assessment report on the gambling industry, officially rating the overall money laundering risk in the gambling sector as medium-high risk, highlighting the ongoing regulatory pressure faced by this offshore gambling hu

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The Isle of Man issues a money laundering risk assessment for the gambling industry, with the online sector classified as medium-high risk.

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