Online from: 1997
Subject Area: Accounting and Finance
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|Title:||Online gambling and money laundering: “views from the inside”|
|Author(s):||Graham Brooks, (University of Portsmouth, Portsmouth, UK)|
|Citation:||Graham Brooks, (2012) "Online gambling and money laundering: “views from the inside”", Journal of Money Laundering Control, Vol. 15 Iss: 3, pp.304 - 315|
|Keywords:||Betting, Crime prevention, Fraud, Gambling Commission, Internet, Money laundering, Online gambling, United Kingdom|
|Article type:||Research paper|
|DOI:||10.1108/13685201211238052 (Permanent URL)|
|Publisher:||Emerald Group Publishing Limited|
Purpose – The purpose of this paper is to examine the “relationship” between the regulated online gambling sector in Great Britain and potential for money laundering.
Design/methodology/approach – Direct “negotiated” access and a snowball sample were used to secure five interviews with gambling personnel.
Findings – The paper shows that respected online gambling sites in highly regulated jurisdictions are helping in tackling money laundering.
Research limitations/implications – Only a limited number of people were interviewed.
Originality/value – The paper presents interviews with key personnel in the gambling industry, in anti-money laundering, fraud and integrity units.
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