The DGGI proposal would add the website behind a transaction and the bank accounts tied to a GST registration, but the framework remains under consultation.
The global watchdog’s first deep dive into online and illegal markets adds new indicators for payments, ownership structures and betting patterns.
The regulator says the tool will add another way to verify licensed platforms as it steps up action against illegal operators and their payment channels.
The ISJ used a market visit in Luanda to press the case for prior licensing, responsible play and tighter compliance.
The agency tied illegal gambling to money laundering and tax crimes, while repeating that winnings must still be reported.
Investigators say two organisations moved KRW506.2 billion through burner accounts and Telegram instructions over about a year.
Mustafa Çiftçi said crypto, digital wallets and underground banking now sit at the centre of laundering networks as authorities report hundreds of thousands of site blocks.
The study says Chinese-language money-laundering crews processed $16.1 billion in illicit crypto funds as gambling, fraud and trafficking became more tightly fused.
The series will publish 50 domains each Monday as Brazil sharpens its response to illegal betting.
Officers seized more than HK$700,000 in suspected criminal proceeds, along with cash, computers and frozen crypto
Operation Slots targets an alleged laundering network built around illegal betting sites, influencers and shell companies.
The finance ministry is also tightening penalties for unauthorised promotions and influencer breaches.
The association says test transactions pointed to deposits flowing to illegal gambling platforms and urges tougher enforcement across the payments chain.