Casinos and real estate remain high-risk sectors for money laundering in Aruba

ORANJESTAD – Aruba's casino and real estate sectors continue to pose significant money laundering risks, according to the Financial Intelligence Unit Aruba (FIU-Aruba) Annual Report 2025, released this week. The report identifies casinos as a high-risk sector because of their heavy reliance on cash transactions, large transaction volumes and international clientele. Although casinos generally comply with reporting requirements, the FIU says strong oversight and continuous transaction monitoring remain essential. The report also notes that while Aruba approved its gaming legislation in 2021, the Gaming Authority has yet to be established. According to the FIU, this remains a structural weakness, particularly in the areas of licensing, supervision and comprehensive auditing of the gaming industry.

REAL ESTATE

The real estate sector also remains under close scrutiny. Aruba's property market has continued to expand since the pandemic, driven by increased investment and economic activity. However, the FIU warns that this growth may create opportunities for money laundering, particularly when illicit funds are invested in the purchase or sale of real estate.

While the sector has grown considerably, the number of unusual transaction reports submitted by real estate professionals has not increased at the same pace. The FIU says this does not necessarily indicate underreporting, but suggests that greater attention should be given to awareness, monitoring and reporting practices within the industry