Description
Take steps to prevent the abuse of the casino for avoiding taxation or obscuring the origin of money.
Alternative labels
keep money laundering in gambling from occurring
thwart money laundering in gambling
preventing money laundering in gambling
prevent gambling money laundering
take measures to avoid money laundering in gambling
Skill type
skill/competence
Skill reusability level
cross-sector
Relationships with occupations
Essential skill
Prevent money laundering in gambling is an essential skill of the following occupations:
Gambling manager: Gambling managers organise and coordinate the activities of a gambling facility. They oversee daily operations and facilitate communications between staff and customers. They manage and train staff and strive to improve the profitability of their business. They take responsibility for all gambling activities and ensure that relevant gambling rules and regulations are followed.
Lottery cashier: Lottery cashiers exchange the registration of set of numbers or symbols for money and give tickets to the players. They pay out prizes and obtain customers’ signatures and identification. They audit and count money in the cash register, enforcing regulations to prevent money laundering.
Casino cashier: Casino cashiers exchange tokens, coins or chips for money. They arrange pay-outs and obtain customers’ signatures and identification. They audit and count money in a cash register, enforcing money laundering regulations.
Optional skill
Prevent money laundering in gambling is optional for these occupations. This means knowing this skill may be an asset for career advancement if you are in one of these occupations.
References
