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Keywords: Gambling Commission
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Journal Articles
Online gambling and money laundering: “views from the inside”
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2012) 15 (3): 304–315.
Published: 06 July 2012
...” online there are issues surrounding the jurisdiction, policing and legal sanctions (Jar, 2006) of online sites that are problematic. However, with the promulgation of the Gambling Act 2005 and the development of the Gambling Commission in Great Britain there is some attempt to prevent the use of online...
