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Anti Money Laundering And (Online) Gaming: How To Implement Broad And Indistinct Aml Notions - Regulatory Experiences From Europe, Simon Planzer
Anti Money Laundering And (Online) Gaming: How To Implement Broad And Indistinct Aml Notions - Regulatory Experiences From Europe, Simon Planzer
International Conference on Gambling & Risk Taking
Target audience:
Gaming regulators, gaming companies (notably compliance officers), scholars.
Research questions:
This UNLV supported research project has combined valuable inputs from international AML experts, gaming regulators with significant online and AML experience and AML literature alike. It has notably addressed the following questions:
- How are broad and indistinct AML notions - referring to higher money laundering risk constellations - to be interpreted in the (online) gaming sector specifically?
- How can regulators implement these AML notions proportionately (effectiveness without unnecessary regulatory over-kill)?
- What solutions are available to mitigate the AML risks?
Research background:
Both gaming regulators and gaming companies are …