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Fraud and money laundering schemes cost consumers and businesses billions of dollars every year. In the absence of a regulated online gambling environment, there is no way to guarantee protections against such abuses.
In currently proposed legislation to regulate Internet gambling, licensed operators would be required to implement proven security controls to ensure consumers are protected and each financial transaction is safe, secure and free from fraud and abuse.
Under proposed legislation, licensed Internet gambling operators would be required to institute safeguards to combat the threat of fraud and money laundering.