Author: Levi, Michael
Title: Money Laundering Risks and E-Gaming: A European Overview and Assessment: Final Report
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 reduce money laundering in the EU.
Details: Cardiff: Cardiff University, 2009. 30p.
Source: Internet Resource
Year: 2009
Country: Europe
URL:
Shelf Number: 117769
Keywords:
Internet GamblingMoney Laundering |
