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The primary method utilized by the GBGA includes verification of identity by users on the online gambling platform. Money movement is facilitated by services such as card transfers and account withdrawals. Regular users of e-commerce will note that a variety of money transfer services participate in online gaming transactions such as Paypal, Payoneer, and Dwolla, to name a few. By requiring associates to identify the names of users, and verifying names of users, this helps to pinpoint the user’s history and possible engagement or possession of illegal funds or activities.
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1988: The Indian Gaming Regulatory Act (IGRA) is passed. It provides a framework that allows casinos and gambling on Indian reservations around the US. A regulatory National Indian Gaming Commission is set up to oversee licensing.
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