In recent decades, internet gambling has seen strong growth and diffusion due to intrinsic characteristics that make it particularly attractive to players (accessibility, anonymity, variety of games). This paper aims to present the current state of knowledge of the risk and protective factors of on-line gambling. A literature search conducted in the PubMed, PsychInfo, and Scopus databases found 42 articles, which were included in the review. Methodological aspects and risk and protective factors were analysed cross-sectionally. The results concerning risk and protective factors were distinguished by the level of analysis: individual, relational, and contextual. Two types of comparisons were considered: online vs.
Identity Verification: When monetary value instruments are used for gambling transactions, the identity of the holder must match the gambling account holder.
The Alcohol, Racing, and Gaming Authority is a provincial regulator in Quebec, reporting to the Minister of Public Security. Its mandate is to guide, manage, and supervise gambling activities in line with the regulations, and advise on the social impact such operations may have on the public.
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Risky behaviours related to gambling do not end with excessive substance use; there are other behaviours associated with online and problem gambling, for example, the excessive use of the media. Among the factors that are more likely associated with online gambling are the early use of computers (Hubert & Griffiths, 2018) and being experienced in computer gaming (Edgren et al.
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This definition encompasses services provided both physically and remotely, highlighting the broad application of AMLD to various gambling modalities.
Structuring and Refining: Signs include frequent transactions just below reporting thresholds, using gaming machines to refine low denomination bills into larger sums, and the systematic exchange of small transactions for larger denominations.
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