Risks of money laundering and the financing of terrorism in the gambling sector

Criminology and victimology / Terrorist group

Risks of money laundering and the financing of terrorism in the gambling sector

Quick scan (full text only available in Dutch)

Summary

This report is the result of a quick scan into the risks of money laundering (ML) and terrorist financing (TF) in the gambling sector. In particular this quick scan addresses the question whether there are segments in this sector with a low ML and TF risk. This question has been raised in the fourth EU directive on money laundering and terrorist financing.

Publication data

Author(s):
Knoop, J. van der
Organization(s):
J. van der Knoop, Decision Support
Place of publication:
Stedem
Publisher:
J. van der Knoop, Decision Support
Year of publication:
2017

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Address:
Voor een electronische versie - zie: bijlagen (rechtsboven) (only available as pdf)