Prevent money laundering in gambling

Description

Take steps to prevent the abuse of the casino for avoiding taxation or obscuring the origin of money.

Occupations requiring this skill

This section is generated automatically.

Skill demand overview
  • Essential in 3 occupations
  • Optional in 0 occupations
  • Total: 3 occupations
  • Most common in: ISCO major group 5 (Service and sales workers)

Essential for

  • 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 manag…
  • 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 identifi…
  • 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,…

Related skills

 
Last updated on February 18, 2026

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