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E-gaming and money laundering risks: a European overview

Levi, Michael 2010. E-gaming and money laundering risks: a European overview. ERA Forum 10 (4) , pp. 533-546. 10.1007/s12027-009-0143-2

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Abstract

The article examines the fraud and money laundering risks that arise in the regulated e-gaming sector and describes the kinds of measures taken by the sector itself against such risks. It establishes that the e-gaming sector uses a broad set of techniques to reduce the risks of fraud and money laundering and that, 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 that generate cash and for those that do not.

Item Type: Article
Date Type: Publication
Status: Published
Schools: Social Sciences (Includes Criminology and Education)
Subjects: H Social Sciences > H Social Sciences (General)
Uncontrolled Keywords: E-gaming; money laundering; online gambling; fraud
Publisher: Springer Link
ISSN: 1612-3093
Last Modified: 04 Jun 2017 03:36
URI: http://orca.cf.ac.uk/id/eprint/23390

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