Money-laundering risks and e-gaming: a European overview and assessment

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2009. Money-laundering risks and e-gaming: a European overview and assessment. [Discussion Paper]. European Gaming and Betting Association. Available at: http://www.egba.eu/pdf/Levi_Final_Money_Laundering...

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Item Type:	Monograph (Discussion Paper)
Status:	Published
Schools:	Schools > Social Sciences (Includes Criminology and Education)
Subjects:	H Social Sciences > H Social Sciences (General)
Publisher:	European Gaming and Betting Association
Last Modified:	19 Oct 2022 10:09
URI:	https://orca.cardiff.ac.uk/id/eprint/23413

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