An analysis of the obligations of gambling entities under the FATF's 2003 anti‐money laundering recommendations

Journal of Money Laundering Control

Volumn 9, Issue 1, 2006, Pages 7-18

  Johnson, Jackie ^a  

^a UNIVERSITY OF WESTERN AUSTRALIA   (Australia)

Author keywords

Betting; Casinos; Money laundering

Indexed keywords

EID: 85016303243     PISSN: 13685201     EISSN: 17587808     Source Type: Journal    
DOI: 10.1108/13685200610645184     Document Type: Article

References (6)

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2. Clarke, R. and Dempsey, G. (1998), “The technical feasibility of regulating gambling on the internet”, paper presented at Gambling, Technology and Society: Regulatory Challenges for the 21st Century, Sydney, Australia, 7‐8 May.
3. Financial Action Task Force (1996), The Forty Recommendations (1996), available at: www1.oecd.org/fatf/40Recs‐1996_en.htm (April 2004).
4. Financial Action Task Force (2003), The Forty Recommendations (2003), available at: www1.oecd.org/fatf/pdf/40Recs‐2003_en.pdf (April 2004).
5. Johnson, J. (2003), “How will the financial services sector respond to the Financial Action Task Force's increased customer due diligence requirement?”, Journal of International Banking Regulation, Vol. 5 No. 2, pp. 127‐45.
6. Financial Action Task Force (2002), Review of the FATF Forty Recommendations, Consultation Paper‐30 May 2002.