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
  • [21] Online Public Response to Dutch News About Money Laundering
    Veul, Romy M.
    van Charldorp, Tessa C.
    Soudijn, Melvin R. J.
    EUROPEAN JOURNAL ON CRIMINAL POLICY AND RESEARCH, 2017, 23 (02) : 227 - 244
  • [22] Towards definitive categories for online video game money laundering
    Higgs, James
    Flowerday, Stephen
    JOURNAL OF MONEY LAUNDERING CONTROL, 2024, 27 (06): : 1051 - 1062
  • [23] Money laundering: from failure to absurdity
    Haynes, Andrew
    JOURNAL OF MONEY LAUNDERING CONTROL, 2008, 11 (04): : 303 - +
  • [24] Illicit activity and money laundering from an economic growth perspective: A model and an application to Colombia
    Loayza, Norman
    Villa, Edgar
    Misas, Martha
    JOURNAL OF ECONOMIC BEHAVIOR & ORGANIZATION, 2019, 159 : 442 - 487
  • [25] International trade-based money laundering: the Malaysian perspective
    Thanasegaran, Haemala
    Shanmugam, Bala
    JOURNAL OF MONEY LAUNDERING CONTROL, 2007, 10 (04): : 429 - +
  • [26] Dutch Anti-Money Laundering Policy in International Perspective
    van Dijck, Maarten
    TILBURG LAW REVIEW-JOURNAL OF INTERNATIONAL AND COMPARATIVE LAW, 2006, 13 (01): : 6 - 30
  • [27] Regulating online gambling: The Indian perspective
    Srikanth, Varun
    Mattamana, Arun Binoy
    COMPUTER LAW & SECURITY REVIEW, 2011, 27 (02) : 180 - 188
  • [28] Money laundering and its control in Austria, Germany and Switzerland
    Dorn, MH
    KRIMINALISTIK, 1999, 53 (09): : 630 - 630
  • [29] Anti-money laundering regulations and its effectiveness
    Kemal, Muhammad Usman
    JOURNAL OF MONEY LAUNDERING CONTROL, 2014, 17 (04): : 416 - 427
  • [30] Money Laundering in the Chinese Art Market and its Solutions
    Zhou, Fanyu
    Sensel, Ralf
    2017 INTERNATIONAL CONFERENCE ON SOCIAL SCIENCES, ARTS AND HUMANITIES (SSAH 2017), 2017, : 60 - 63
12345