FIGHT AGAINST GAMBLING FRAUD AND MONEY LAUNDERING IN EU
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The prevention of fraud and money-laundering are amongst the main objectives of Member States regarding public order. In principle, all existing national gambling regulations seek to prevent and tackle gambling fraud in order to protect consumers as well as gambling … Read More

Prevention of fraud and money laundering for online gambling in EU
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On-line gambling is complex in view of its virtual and cross-border nature. However, given the technical systems in place on-line gambling operations are traceable, both in terms of audit trails of the operations and of the payment systems with transactions … Read More

Betting scandals
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Historically, sports betting has been associated with a number of unsavory characters, which has a lot to do with its desultory legal treatment throughout the world. Organized crime notoriously has relied upon sports betting for money laundering or funding purposes. … Read More