E-gaming and money laundering risks: a European overview

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 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:	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:	19 Oct 2022 10:08
URI:	https://orca.cardiff.ac.uk/id/eprint/23390

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