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Money Laundering Risks and E-Gaming: an …
Money Laundering Risks AND E- gaming : A EUROPEAN OVERVIEW AND ASSESSMENT. Final Report Michael Levi, , (Econ.). Professor of Criminology Cardiff School of Social Sciences Cardiff University Wales, UK. September 2009. 2. CONTENTS. Acknowledgements .. 3. Executive Summary .. 4. Areas of Risk .. 4. Efforts to combat Money - Laundering .. 5. Conclusions .. 6. 1. Introduction .. 7. What is Money - Laundering ? .. 7. 2. Risks and threats in Money - Laundering and e- gaming .. 8. E- gaming in Europe: the Economic Context .. 10. Money - Laundering Techniques .. 11. Literature review of Money Laundering in e- gaming .. 12. Areas of Money - Laundering Risk .. 14. 3. Counter-measures against Fraud and Money - Laundering in the Regulated e- gaming Sector .. 19. Money Laundering controls in the online gaming industry .. 19. Know Your Customer (KYC).
4 EXECUTIVE SUMMARY This report reviews the threat that money laundering through the e-gaming industry presents and could plausibly present to society, and the ways in which the regulated e-gaming industry discharges its duty to
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