... in the Mekong region, but significant sums are laundered internationally. Little research has examined the linkages between casinos and transnational crime. This study has found that Australian casinos were used to launder the proceeds of illegal drug trafficking and to facilitate Chinese capital flight...

... framework. Md. Zahurul Haq can be contacted at: zahurul.haq@gmail.com © 2021 Emerald Publishing Limited 2021 Emerald Publishing Limited Licensed re-use rights only Bangladesh Cryptocurrency Casinos Risk-based approach Money-laundering Recently authorities uncovered several...

...Lilith C. Waterman; Jasper J. van der Kemp Purpose The purpose of this paper is to assess the possibilities of formulating risk behavior characteristics to determine a guest's risk category on money laundering in casinos. Design/methodology/approach A total of 148 guests (27 women and 121 men...

... the bases of the analysis in this paper. Findings The preferences of the gambling sector were not taken on board by the FATF. The increased customer due diligence (CDD), suspicious transaction reporting and the identification of politically exposed persons will be a burden on casino operators, the only...

...Angela Veng Mei Leong Presents research into how casinos in Macau, the “Monte Carlo of the Orient”, link with organised crime. Outlines the research methodology, which includes 16 in‐depth interviews with staff from law enforcement agencies, the gambling industry and elsewhere, plus field...