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Gambling in the single market:

The cost of Non Europe in the Single Market, by GHK for the European Parliament, 2014.
See Link

Study on the role of regulators for online gambling: Authorisation, supervision and enforcement : final study report, 2014.
See Link

 

Money laundering:

The prevention of money laundering procedures by online gaming companies in Malta : an assessment, University of Malta, 2015.
Available on request

The use of online gambling for money laundering and the financing of terrorism purposes, Moneyval, April 2013.
See Link

Anti-money laundering: Good practice guidelines from the online gambling industry, RGA, 2010.
See Link

Global Money Laundering & Terrorist Financing Threat Assessment, FATF, 2009.
See Link

The threat of money laundering and terrorist financing through the online gambling industry, By MHA on behalf of the RGA, 2009.
See Link

Money-laundering risks and online gaming: time to dispel the myth?, Professor Michael Levi, University of Cardiff, 2009.
See Link

Online gambling: Focusing on integrity and a code of conduct for gambling, Europe Economics (for the European Parliament), 2008.
See Link

 

Match-fixing:

The odds of match- fixing: facts and figures on the integrity risk of certain sports bets, by Asser Institute, 2014.
See Link

Study on risk assessment and management and prevention of conflicts of interest in the prevention and fight against betting-related match fixing in the EU 28 , by Asser Institute, 2014.
See Link

Study on the sharing of information and reporting of suspicious sports betting activity in the EU 28, Oxford Institute, 2014.
See Link

Study on sports organisers’ rights in the European Union, by Asser Institute, 2014.
See Link

 

Responsible Gambling:

European studies:

Study of Gambling Services in the Internal Market of the European Union, Swiss Institute of Comparative Law, Lausanne, 2006.
See Link

European Commission: Online gambling, staff working document, October 2012.
See Link

European Commission: Gambling related harms in ALICE RAP (7th Research Framework Program), July 2013.
See Link

National studies:

UK: British gambling prevalence surveys, 2010.
See Link

UK: An economic and social review of gambling, 2013.
See Link

France: Les jeux d’argent et de hasard sur Internet en France, Observatoire francais des drogues et des toxicomanies, 2012.
See Link

Scandinavia : The prevalence of problematic gambling behaviour – A scandinavian comparison, 2006.
See Link

Relevant academics:

Griffiths, Mark
Blaszczynski, Alex
Dragicevic, Simo
Gainsbury, Sally
Wood, Richard
Parke, Jonathan
Parke, Adrian
Haefeli, Joerg
Volberg, Rachel
Derevensky, Jeffrey