In recent decades, Net gambling has seen strong growth and diffusion due to intrinsic characteristics that make it particularly attractive to players (accessibility, anonymity, variety of games). This paper aims to present the current state of knowledge of the risk and protective factors of em linha gambling. A literature search conducted in the PubMed, PsychInfo, and Scopus databases found 42 articles, which were included in the review. Methodological aspects and risk and protective factors were analysed cross-sectionally. The results concerning risk and protective factors were distinguished by the level of analysis: individual, relational, and contextual. Two types of comparisons were considered: on-line vs.

It is necessary to highlight that in most papers, the sample was mainly composed of men, pelo women. Studies that included women reported that these gamblers were at greater risk of developing problematic gambling and were more attracted to Net gambling. This topic was explored in a qualitative study by Corney and David (2010) that focuses on the motivations of female on-line gamblers. This article suggests that aspects related to ease of access and anonymity of gambling are particularly relevant for women. In fact, the possibility of gambling from home and remaining anonymous make on-line gambling more attractive to women, as they perceive it to be safer and less intimidating. For these reasons, it would be relevant in future research to use a representative sample.

As such, the SGA is controlled by the Ministry of Finance and is in charge of issuing permits to all operators, providing tools for transparent and balanced market growth, and reducing potentially harmful social effects gambling may cause.

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Currency Exchange: Indicators include large, frequent currency exchanges, use of currency exchange services for pelo apparent legitimate purpose, and structured currency exchanges to avoid detection.

Multipliers. Special symbols that double or even triple your winnings, depending on their value. You can encounter them during the bonus rounds too;

The GSC upholds the core principles to secure all services remain fair, enable punters to receive their winnings, keep the industry crime-free, and protect those at risk.

Additional tasks revolve around international cooperation with other regulatory bodies, advisory services to the Government, and general initiatives oriented toward building responsible gambling operations.

Scope: The Directive applies to providers of gambling services, categorizing them as „obliged entities“ under AML regulations. This establishes the foundational requirement for gambling service providers to adhere to AMLD stipulations.

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.

Primary Audience: The guidance is primarily intended for casinos, including internet casinos, that are subject to the FATF Recommendations. It aims to assist these entities in understanding their risks and how to manage them effectively.

Dramatic or rapid increases in size and frequency of currency transactions for regular account holders.

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