Abstract
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.
| Original language | English |
|---|---|
| Pages (from-to) | 304-315 |
| Number of pages | 12 |
| Journal | Journal of Money Laundering Control |
| Volume | 15 |
| Issue number | 3 |
| DOIs | |
| Publication status | Published - 2012 |
UN SDGs
This output contributes to the following UN Sustainable Development Goals (SDGs)
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SDG 10 Reduced Inequalities -
SDG 17 Partnerships for the Goals
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