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A few articles have reported opposite results. Regarding gambler’s sex, Gainsbury et al. (2014c) reported that chasing losses, a behaviour associated with pathological gambling, is more frequent among women than men. An interesting result emerges from the comparative study by Edgren et al. (2017) in which female on-line gamblers were found to be at higher risk than men, both of higher expenditures on gambling and of being more problematic gamblers.
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Different types of analysis were carried out for different purposes. Among the main ones are the identification of gamblers’ groups through cluster analysis (Braverman & Shaffer, 2012; Dufour et al.
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This regulatory body consists of two distinct entities, and the Norwegian Gaming Authority acts as the principal regulator to provide well-governed gambling operations in Norway. The NGA supervises all private and state-operated lotteries and monopolized gambling, including horse racing operations.
Indicate Good Practice: The document suggests best practices for the design and execution of an RBA, ensuring that casinos can adopt measures that are both effective in mitigating risks and efficient in terms of resource utilization.
Additional tasks revolve around international cooperation with other regulatory bodies, advisory services to the Government, and general initiatives oriented toward building responsible gambling operations.
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In summary, the 4th AMLD integrates gambling services into the European AML regulatory framework, mandating CDD for significant transactions, allowing Member States to tailor exemptions based on risk assessments, and emphasizing stringent supervision and regulation to mitigate money laundering risks in the gambling sector.
Primário activities also include granting online licenses, monitoring operators' compliance, collecting taxes on behalf of the Government, conducting research on various gambling aspects, and ensuring that gambling activities, on the whole, contribute to the development of Malta.
Collaboration with Regulators: Engaging in ongoing dialogue with regulatory bodies and participating in industry forums can help on-line gambling operators stay ahead of emerging risks and regulatory changes.
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