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Journal Articles
The challenges of countering fraud in Malta’s remote gaming industry
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2021) 28 (4): 1053–1064.
Published: 08 February 2021
...Antonio Zerafa; James Banks; Jaime Waters Purpose The purpose of this paper is to explore the challenges of countering fraud in Malta’s remote gaming industry. Design/methodology/approach Six individuals from three major stakeholders in Malta’s remote gaming industry were interviewed...
