Perspective from Malta: Money Laundering and Its Relation to Online Gambling

被引：3
|
作者：
Mangion, George [1 ]
机构：
[1] PKF Malta Accountants & Business Advisers, Birkirkara, Malta
来源：
GAMING LAW REVIEW-ECONOMICS REGULATION COMPLIANCE AND POLICY | 2010年 / 14卷 / 05期
关键词：
D O I：
10.1089/glre.2010.14507
中图分类号：
D9 [法律]; DF [法律];
学科分类号：
0301 ;
摘要：
引用
收藏
页码：363 / 370
页数：8
相关论文
共 50 条
  • [1] Online gambling and money laundering: "views from the inside"
    Brooks, Graham
    JOURNAL OF MONEY LAUNDERING CONTROL, 2012, 15 (03): : 304 - +
  • [2] Money Laundering and Gambling
    Kelly, Joseph
    GAMING LAW REVIEW-ECONOMICS REGULATION COMPLIANCE AND POLICY, 2014, 18 (03): : 297 - 304
  • [3] Money laundering from Islamic perspective
    Al Agha, Samah
    JOURNAL OF MONEY LAUNDERING CONTROL, 2007, 10 (04): : 406 - +
  • [4] Money laundering through gambling devices
    Buchanan, June
    SOCIETY AND BUSINESS REVIEW, 2018, 13 (02) : 217 - 237
  • [5] Fighting money laundering in the age of online banking, virtual currencies and internet gambling
    Tropina T.
    ERA Forum, 2014, 15 (1) : 69 - 84
  • [6] Malta's Role in the International Fight Against Money Laundering
    VeIIa-Baldacchino, Robert
    JOURNAL OF MONEY LAUNDERING CONTROL, 2005, 8 (03): : 263 - +
  • [7] Social Gambling and Real Money Online Gambling
    Schneider, Sue
    GAMING LAW REVIEW-ECONOMICS REGULATION COMPLIANCE AND POLICY, 2013, 17 (07): : 484 - 485
  • [8] Taxonomies of money laundering: an Iranian perspective
    Imeny, Vahid Molla
    Norton, Simon D.
    Salehi, Mahdi
    Moradi, Mahdi
    JOURNAL OF MONEY LAUNDERING CONTROL, 2021, 24 (02): : 346 - 358
  • [9] Hawala and Money Laundering: A Malaysian Perspective
    Shanmugam, Bala
    JOURNAL OF MONEY LAUNDERING CONTROL, 2005, 8 (01): : 37 - +
  • [10] MONEY LAUNDERING AND ITS REGULATION
    Chong, Alberto
    Lopez-de-Silanes, Florencio
    ECONOMICS & POLITICS, 2015, 27 (01) : 78 - 123
12345