... method verification to the organisations that assist in the sale and purchase of their in‐world currency such as third party currency exchanges and Internet payment systems (collectively referred to as OFSPs). However, many of these OFSPs do not have adequate systems in place to successfully verify...

... on an account(s) and track and trace gambling patterns of customers' behaviour, and the willingness of sporting institutions to use the full panoply of sanctions available to them to deal with illegal criminal acts. United Kingdom Betting Internet Fraud Money laundering Online gambling Gambling...

...Shima D. Keene Purpose The purpose of this paper is to highlight the extent of the use of the internet by terrorist organisations to achieve their strategic and operational objectives. Design/methodology/approach The methodology adopted consisted of an extensive literature review on topics...

...Lixin Yan; Lishan Ai; Jun Tang Purpose The purpose of this paper is to reveal the money laundering vulnerabilities of internet payment services, to analyse the key elements of conducting risk‐based approach (RBA), and finally to provide recommendations of apply RBA to anti‐money laundering (AML...

... since September 11 to freeze funds. Focuses on encryption technology and how it allows illegal use of the Internet in the form of cyber laundering and e‐cash, and on the move by terrorists into narcotics production and trafficking ‐ which is defined as nacre‐terrorism. Describes efforts to proscribe...

...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...