Typology reports

The purpose of typology reports is to provide guidance to market participants, enabling them to identify risks through the indicators described and to respond more swiftly in detecting new potential criminal patterns.

Upon identifying a pattern described in the typology report, please refer to the typology report number in the free-text field "Transaction Description" when submitting a report to the Financial Intelligence Unit.

Typology Report 10TT202607. Deposits and Withdrawals to Gambling Operators

Typology Report 10TT202607.pdf | 215.41 KB | pdf

Keywords: gambling, gambling services, casino, online casino, virtual assets, cash, payment card, bank account, risk-based approach

See other published typology reports of the FIU (in Estonian).

Last updated: 09.09.2026