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There are many venues in the UK that are 100% secure, including those that accept e-wallets. However, if you plan to use a credit card to secure withdrawals, you should be aware of the security features built into the card. Genesis Gaming Group (TSXV: GILDING) was named in a confidential report to Interpol along with several other major European and Asian gaming operators. The Sofia-based company is alleged to have overseen its operations in several online casino operators and is no longer a factor in the market.

An Interpol report shows that in 2017, there were several suspected cases of money laundering and terrorist financing involving online gambling sites. The report also shows that the operators have not been able to detect and intervene in too many cases for their own benefit. Too often, carelessness had serious consequences for players and casinos who allegedly trusted the public.

The growing concern of governments and politicians is cross-border transfers. According to an Interpol report, a large number of people are vulnerable to money laundering and terrorist financing programs. These include players from Europe and the UK, mainly from Northern Europe and Scandinavia. Most victims come from northern Europe and most perpetrators come from Russia, Ukraine and Belarus. The report also states that most of the money exchanged during the Air Committee was not intended for local use.

An Interpol report shows that operators have not discovered or avoided money laundering and terrorist financing programs at their casino sites.