Transcription of Money Laundering Risks and E-Gaming: an Overview
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Money Laundering Risks and E-Gaming: an Overview
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).. 21. Comparison with other sectors .. 22. 4. Assessing Compliance of the e- gaming Sector with AML Efforts .. 24. Reporting of Suspicious Transactions.
5 EFFORTS TO COMBAT MONEY-LAUNDERING Online gaming companies licensed and regulated in the EU have chosen to comply with the Third EU Directive for the prevention of money-laundering which – strictly speaking – applies only to casinos within the gaming
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