Considering all aspects of the new iGaming legislation, the KSA will expand its mandate to supervise all responsible gambling practices and enforce best-practices to sustain a well-regulated on-line gambling market.

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.

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U-turn transactions occurring with funds being transferred out of a country and then portions of those funds being returned.

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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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This paper provides a synthesis of knowledge regarding the risk and protective factors of online gambling in the adult population. From the analysis carried out, several critical elements emerge, which may offer indications for future bdg win studies. Regarding the methodology used in the studies, two critical issues emerge concerning the population and the method. Most of the papers use nonrepresentative samples. For future research, it would be desirable to use representative samples of the population. In addition, most of the papers are cross-sectional studies, whereas it would be desirable to conduct longitudinal studies to achieve a greater understanding of the relationship between variables.

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The Commission's primary objective is to protect and enhance first-tier jurisdiction's reputation by conducting a thorough licensing process, supervising all licensees' operational frameworks, and ensuring that gaming devices provide an open and fair environment for players.

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The FATF report on the vulnerabilities of casinos and gaming sectors highlights the various methods and techniques used in money laundering within the casino sector, which also apply to on-line platforms.

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