Money Laundering Bulletin
Virtual casinos, real dangers
Susan Grossey may be contacted on +44 (0)1223 563636, susan@thinkingaboutcrime.com, www.thinkingaboutcrime.com
Last year, Sue Grossey wrote on money laundering in physical casinos [1], and this month she revisits the vulnerabilities of the gambling sector from a different angle, with a look at anti-money laundering endeavours in virtual casinos.