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Currency Exchange: Indicators include large, frequent currency exchanges, use of currency exchange services for no apparent legitimate purpose, and structured currency exchanges to avoid detection.

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The AGCS is in charge of overall iGaming regulations in the State of Alderney, assuring that jurisdictional practices meet the highest international standards of on-line gambling and maintain integrity of operations.

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Online gambling services operate within a complex regulatory environment designed to mitigate the risks of money laundering and terrorist financing. The FATF’s risk-based approach encourages online casinos to understand and manage their specific risks, tailoring AML/CFT measures to effectively address these challenges.

Furthermore, in Khazaal et al. (2017), the higher percentage of women was within the most problematic cluster. The latter study is also in contrast with the majority of articles about the age variable, reporting that the most problematic cluster is characterized by a higher age average compared to the less problematic clusters.

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The IGA also devises codes of practice and guidelines, conducts training courses for employees, approves the technological platforms, assesses gambling's impact on the community, and provides help with problem gambling behavior that may affect players.

The BGC strives to balance coherent development policies and proportional restrictions to secure the gambling industry's proper economic and social impacts, with a particular focus on players' wellbeing.

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