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FATF Raises Global Alarm on Money Laundering, Fraud Risks in Gaming, Gambling

* Says payment systems such as e-wallets, mobile money, virtual assets, vulnerable to risks Ndubuisi Francis in Abuja Global anti-money laundering watchdog, Financial Action Task Force (FATF), has raised the alarm

Aggregated · originally by ThisDay
19 Sept 2026, 18:45 WAT · 3 min read
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FATF Raises Global Alarm on Money Laundering, Fraud Risks in Gaming, Gambling

* Says payment systems such as e-wallets, mobile money, virtual assets, vulnerable to risks Ndubuisi Francis in Abuja Global anti-money laundering watchdog, Financial Action Task Force (FATF), has raised the alarm