terrorist finance / risk based solutions / graphic and emotive media / online bank / remote gambling site / finance patterns / online gaming industry / financial services / neural networks / e-crime / on-line betting / purchased web sites / online gambling sites / e-gaming / finance / on-line gaming / online gaming / internet gaming / Online Poker / regulated and unregulated banking / /
Organization
National Terrorist Finance Unit / European Gaming and Betting Association / al-Qaeda / UK’s Financial Intelligence Unit / Remote Gambling Association / Financial Action Task Force / International Monetary Fund / Serious and Organised Crime Agency / US Federal Reserve / Cabinet Office/Home Office / European Sports Security Association / Social Sciences Cardiff University Wales / Criminology Cardiff School / UK government / European Union / Gaming and Betting Association / Serious Organised Crime Agency / /
MONEY LAUNDERING RISKS AND E-GAMING: A EUROPEAN OVERVIEW AND ASSESSMENT Final Report © Michael Levi, Ph.D., D.Sc. (Econ.)