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‚High Seas‘ Gaming Concerns: There are significant control issues with gaming activities that take place outside national territorial waters (‚high seas‘), where regulatory oversight is minimal or non-existent.
offline gamblers and em linha nonproblematic vs. problematic gamblers. The results of the two comparisons were juxtaposed to analyse their consistency and the different associations with factors. In general, the review showed that risk factors and variables at the individual level are investigated to a greater extent, while protective factors at the relational and contextual level need more in-depth study in future research. More specifically, this review found that even if on-line and offline gamblers shared most risk and protective factors, there are variables that they would not have in common. These factors could be important to consider in preventive interventions aimed at on-line gamblers and on-line problematic gamblers.
Casino Accounts: Red flags include frequent, unexplained deposits and withdrawals, account activity inconsistent with the customer’s profile, and the use of casino accounts by third parties.
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Among the different reasons to gamble, social motivations are more often related to offline and nonproblem gamblers, while financial reasons are more often associated with online and problem gambling.
Personality traits have not been extensively explored. High impulsivity is the most often studied factor, and it is associated most often with online problematic gamblers as much as having a dysfunctional personality. In contrast, em linha gamblers compared to offline gamblers seem to have a minor degree of sociability and a higher level of frugality, but it is only stated by a single paper.
ON are more likely to report a worse general health status, the presence of disability, an unhealthy weight and life style
Lack of Awareness: There is a notable lack of awareness within the sector regarding the typologies and methods used for money laundering, which undermines the effectiveness of AML/CFT measures.
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To synthesize and systematize the results regarding risk and protective factors, two types of comparisons were made: comparison of factors that distinguish offline gamblers from em linha gamblers (C1) and comparison of nonproblematic on-line gamblers from problematic em linha gamblers (C2). 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 (C3). The results are systematized and presented in tables at the end of the paper, see Appendix A.
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