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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.

Several factors were identified in the review. Socioanagraphic variables are among the most studied in both comparisons. Gender, age, level of education, occupation, income and marital status are largely investigated. Being male and younger seem to be associated more with online gamblers than offline gamblers and with problematic on-line gamblers than nonproblematic gamblers. Moreover, a high level of education, income, and job status are more likely associated with em linha gamblers than offline gamblers.

Winnings: Suspicious activities include frequent claims of winnings without corresponding gameplay, buying winnings from legitimate customers, and engaging in low-risk bets to launder funds.

An appropriate level of trustworthiness in the industry and availability of positive reviews from experts and clients;

It is impossible to pinpoint several options that will work for every punter. However, one of the main tips is using a list of features that every offline slot machine should have in order to be viable for betting.

The materials herein are given for general information and only for your own individual non-commercial and informational purpose only.

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Notification Requirements: Obliged entities must inform the supervisory authority about the opening or closing of payment accounts used for on-line gambling.

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The vulnerabilities identified in the report suggest a need for a more coordinated and comprehensive approach to mitigating ML risks within the casino and gaming sector. This includes:

Gambling Services: The Directive defines gambling services as those involving the wagering of a stake with monetary value in games of chance, including lotteries, casino games, poker, and betting.

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