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Why Source of Wealth is Vital to the Gaming Industry

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Enhanced Due Diligence (EDD) reports to document an individuals’ source of wealth are becoming increasingly important for gaming operators, as a means of assessing the affordability of players to gamble.

EDD’s are an important tool in protecting vulnerable players, identifying whether money is clean and establishing the credibility of VIPs. Ultimately, they can help towards curbing problem gambling and ensuring operators are complying with AML (Anti-Money Laundering) regulations.


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