... of this licence maybe seen at Link to the terms of the CC BY 4.0 licence. Risk factors Croatia Risk assessment Due diligence Money laundering Gambling independence Beneficial ownership Non-financial sector Legal professional privilege Professional secrecy The risk-based approach...

...Abdullahi Y. Shehu Defines predicate‐based offences as derivative offences, ie offences like money laundering that depend on the existence of others. Examines gambling as a rational choice social activity, estimates the scale of the industry with regard to its revenues and social costs...

... Police v Samuel Devereux”, in which Devereux was convicted for failing to report suspicious transactions. Moves on to the obligations of casino owners to prevent their use for money laundering; gambling in New Zealand has grown rapidly, and there is no clear gambling policy. Outlines the provisions...

...Paul Hugel; Joseph Kelly Contrasts the approaches to offshore Internet gambling taken by the UK and the USA: the Budd Committee recommended that it be permissible under license in the former, but it is arguably illegal for an offshore operator to accept wagers from the USA ‐ and most gaming sites...