Money-laundering risks and online gaming: time to dispel the myth?, Professor Michael Levi, University of Cardiff, 2009
Money Laundering
This report reviews the threat that money laundering through the e-gaming industry presents and could plausibly present to society, and...
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The threat of money laundering and terrorist financing through the online gambling industry, By MHA on behalf of the RGA, 2009
Money Laundering
Whilst, historically, the measures to guard against money laundering and terrorist financing had been directed towards the financial sector, in...
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Global Money Laundering & Terrorist Financing Threat Assessment, FATF, 2009
Money Laundering
The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global...
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Resolution on the integrity of online gambling, February 2009
Policy from: European Parliament
RR\414363EN.doc 3/14 PE414.363v02-00 EN MOTION FOR A EUROPEAN PARLIAMENT RESOLUTION on the integrity of online gambling (2008/2215(INI)) The European Parliament,...
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