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Online gambling and money laundering: “views from the inside”

Author

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  • Graham Brooks

Abstract

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 with gambling personnel. Findings - The paper shows that respected online gambling sites in highly regulated jurisdictions are helping in tackling money laundering. Research limitations/implications - Only a limited number of people were interviewed. Originality/value - The paper presents interviews with key personnel in the gambling industry, in anti‐money laundering, fraud and integrity units.

Suggested Citation

  • Graham Brooks, 2012. "Online gambling and money laundering: “views from the inside”," Journal of Money Laundering Control, Emerald Group Publishing Limited, vol. 15(3), pages 304-315, July.
    • Handle: RePEc:eme:jmlcpp:13685201211238052
    DOI: 10.1108/13685201211238052
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    Cited by:

    1. Wanlin Lin & Peng Wang, 2024. "The social order of illegal markets in cyberspace: extralegal governance and online gambling in China," Palgrave Communications, Palgrave Macmillan, vol. 11(1), pages 1-14, December.

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