Transcription of Money Laundering Risks and E-Gaming: an …
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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.
6 Compared to methods of customer identification and monitoring in the off-line gaming and financial services sector, the scope for substantial abuse of e-gaming for laundering purposes is modest, both for those crimes
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