Penalidades por Lavagem de Dinheiro em Apostas
Definition
The Mechanism: Lei nº 14.790/2023 requires AML monitoring in betting reports. Manual processes fail to detect suspicious quota fixa bets, leading to fines.
Key Findings
- Financial Impact: R$2 bilhões max fine for AML failures; 20-40 hours/month manual monitoring
- Frequency: Per suspicious transaction or audit
- Root Cause: Lack of automated SIGAP integration for bet analysis
Why This Matters
The Pitch: Racetrack compliance teams waste 20-40 hours/month on manual AML checks for SIGAP. Automation flags suspicious bets instantly.
Affected Stakeholders
Compliance Officer, Analista de Riscos, KYC Specialist
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Related Business Risks
Multas por Operação sem Autorização da SPA
Custo Elevado de Licença e Taxas para Conformidade
Perda de Capacidade por Filas em Pagamento de Ganhadores
Multas por Erros no Cálculo de Breakage e Remessa Estadual
Desvio de Recursos Públicos em Transferências de Fundos
Impasse no Rateio de Receitas de Bets e Fundos de Corridas
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