November 12, 2019
This report from the UK think tank RUSI looks at preventing criminal abuse of online gambling.
Based on a workshop held in London in May 2019, a series of interviews and a review of public sources, this paper explores money-laundering and terrorist-financing risks faced by online gambling operators and recommends measures for their mitigation. This research draws both on the UK experience and interviews with representatives of four other European countries’ domestic authorities. Given the cross-border nature of online gambling, this paper’s findings and recommendations are intended to be of use in both the UK and other countries that regulate online gambling (rather than prohibit it outright).Read Full Report