Organized crime groups have used illegal gambling operations as revenue sources and have laundered proceeds through mechanisms such as shell companies, cash exchanges, and cryptocurrencies while using control of games to facilitate debt collection.
October 23, 2025
high
operational
Describes common criminal-financial behaviors linking illegal gambling to organized crime funding and laundering methods.
Cryptocurrency transactions are generally harder to trace than traditional financial transactions and are often used as a workaround to evade financial restrictions or sanctions.
October 01, 2023
high
descriptive
Explains why digital assets can be used to circumvent financial controls.