Gambling patterns and behaviors is the second most studied factors category. A relevant number of papers show that high intensity, high variability, and high expenditures in gambling are more likely associated with on-line gamblers and represent risk factors for problematic gambling. The same association is reported concerning long session duration and having an early onset of gambling behaviour.

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Data sharing is not applicable to this article as pelo new data were created or analysed in this study.

EU Supranational Risk Assessment Report 2022 Report on the assessment of the risk of money laundering and terrorist financing affecting the internal market and relating to cross-border activities

In conclusion, aiming to fill the literature gap on preventive factors for on-line gambling, the results of this literature review can provide the basis for developing efficient preventive strategies that go beyond responsible gambling options offered by gambling platforms (Gainsbury et al., 2014a; Velasco et al., 2021). These findings contribute to identifying the groups most attracted to online gambling and most vulnerable to the development of problem gambling. These people should be the focus of future research and targeted individualized interventions. From a more general prevention perspective, more coordination between research evidence, agencies, and institutions is needed to support policies and a social culture unfavourable to gambling to protect the health of online gamblers. Specifically, given the commonalities between risk and protective factors for em linha and offline gambling, it does not seem necessary to create new prevention interventions dedicated directly to em linha gambling. On the one hand, given the presence of aspects related only to em linha gamblers and given the differences in terms of socioanagraphic variables, it would seem to make sense to reevaluate some of the interventions to adapt them to these specificities.

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Exemptions: While casinos are explicitly covered, Member States have the discretion to exempt other gambling service providers from the AMLD, partially or fully, based on a risk assessment.

The core areas of activities include maintaining integrity and probity across all gaming verticals and ensuring that the state and community benefit from gambling operations.

This paper provides a synthesis of knowledge regarding the risk and protective factors of online gambling in the adult population. From the analysis carried out, several critical elements emerge, which may offer indications for future studies. Regarding the methodology used in the studies, two critical issues emerge concerning the population and bdg win login the method. Most of the papers use nonrepresentative samples. For future research, it would be desirable to use representative samples of the population. In addition, most of the papers are cross-sectional studies, whereas it would be desirable to conduct longitudinal studies to achieve a greater understanding of the relationship between variables.

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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.

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Appendix B includes a table with the title, the authors, and the year of publication of the articles included in the review in chronological order from the most recent.

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