The crime of money laundering, the process of hiding the illegal origin of the proceeds of criminal activities should be an area of vigilance to the gambling community and one in which operators should have an awareness of the latest developments involving transnational, regional and national responses to combat this crime- for the consequences of not being vigilant and complying with regulations could be ruinous for the operator’s business and reputation, at the very least. Gambling Compliance has compiled this resource page as a portal to the international and regional responses to this crime.