Internet gambling, credit cards and money laundering

Journal of Money Laundering Control

Volumn 6, Issue 1, 2003, Pages 57-65

  Hugel, Paul ^a   Kelly, Joseph ^b  

^a Clayman Rosenburg   (United States)

^b BUFFALO STATE COLLEGE   (United States)

Author keywords

Credit cards; Gambling; Internet; Legal decisions; Licensing; Money laundering; Regulation; United States of America

Indexed keywords

EID: 11844278584     PISSN: 13685201     EISSN: 17587808     Source Type: Journal    
DOI: 10.1108/13685200310809428     Document Type: Review

References (0)