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By using facial recognition, AI technology compares the selfie with the photo ID to ensure that the person trying to play is who they claim to be. 08 billion industry. The dangers of money laundering and terrorist financing Terrorism financing in online gambling focuses on concealing what the money will be used for and typically involves what is known as 'reverse' money laundering. We have already touched on the popularity of online gambling and how financial criminals impact the industry. Worldwide gambling statistics show that 17% of the global population gambles online, equating to 1.