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Keywords: Online gambling
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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
...Graham Brooks Purpose The purpose of this paper is to examine the “relationship” between the regulated online gambling sector in Great Britain and potential for money laundering. Design/methodology/approach Direct “negotiated” access and a snowball sample were used to secure five interviews...
