Market Barriers: A European Online Gambling Study 2009. An impatial and comprehensive evaluation of the current legal, regulatory and market landscape for online gambling in Europe researched by Gambling Compliance

Money Laundering Threat From Gambling Increasing, Says US State Department

18 Mar, 2008 / GamblingCompliance Ltd. / James Kilsby

The rapid growth of casino gambling in diverse Latin American and Asian jurisdictions represents an increasing threat to international anti-money laundering and counter-terrorist financing efforts, the State Department has said in its annual money laundering report for 2007. Remote gambling is also considered a risk, but it is Macau's VIP casino rooms that remain the biggest cause for concern.