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Automatically translated version. May contain inaccuracies compared to the original.
In Ukraine, the indicators of suspicious transactions in gambling have been updated
➡️The Ministry of Finance clarified the financial monitoring criteria for casinos and bookmakers. Among suspicious transactions: frequent small top-ups, use of other people’s cards, transfers to third parties, and withdrawing funds with almost no play.
➡️They will also check for multi-accounts, shared IP addresses, devices and VPNs, synchronized bets on the same outcome, bets on opposing outcomes, and intentional losses in poker to transfer money to other players.
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