Basel Institute of Governance: A guide on the illicit funds laundered from the gambling industry

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The Basel Institute on Governance has published a quick guide which sets out how criminals abuse the gambling industry to launder illicit funds. This guide sets out how criminals abuse the gambling industry to launder illicit funds. It includes numerous recent case studies to illustrate different ways of laundering money in casinos, online gambling websites, bars and clubs, as well as physical and online sports betting services.

https://baselgovernance.org/publications/quick-guide-28-money-laundering-through-gambling-industry

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