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 'Rampant' In Victorian Racing, Concludes Judge

19 Aug, 2008 / GamblingCompliance Ltd. / Andrew Gellatly

A report into the Victorian racing industry, written by a retired judge, has uncovered widespread links to organised crime. The report singles out the money laundering activities of unlicensed commission agents in the betting rings for particular criticism, but praises the betting exchange Betfair for its provision of betting information.