[图书][B] Online gambling and crime: Causes, controls and controversies

J Banks - 2016 - taylorfrancis.com
Offering the first empirically driven assessment of the development, marketisation, regulation
and use of online gambling organisations and their products, this book explores the …

Illegal gambling and its operation via the darknet and bitcoin: An application of routine activity theory

S Choi - 2018 - vc.bridgew.edu
For many years the Darknet and Bitcoins have been widely utilized by people who wish to
anonymously perform illegal activities in cyberspace. Having already been restricted in …

Money laundering, sports betting and gambling

P Verschuuren - The Money Laundering Market, 2023 - cambridge.org
The sports betting market in the USA is representative of the ambiguous situation of sports
betting regulation at world level. Although the activity has long been forbidden by federal law …

Is there a need for personal gambling licences?

J Nikkinen - Nordic Studies on Alcohol and Drugs, 2019 - journals.sagepub.com
Licensing is currently the most popular option among regulators for controlling gambling
operations. However, approximately 20% of operators are still public monopolies. Many …

[PDF][PDF] Regulation of online gambling

I Fiedler - Economics and Business Letters, 2018 - zbw.eu
Most of the existing research on gambling regulation refers to offline gambling. Yet online
gambling is quickly becoming the predominant form and, moreover, is markedly different …

Match fixing and money laundering

J Anderson - International Sports Betting, 2018 - taylorfrancis.com
This chapter illustrates the long-standing interest of organised crime gangs–in this instance,
various Mafia families in the United States–in money laundering via sports gambling-related …

REMOTE GAMING AND ORGANIZED CRIME: APPLYING THE ICH ORGANIZATIONAL STRUCTURE TO THE GAMBLING INDUSTRY TO COMBAT MONEY …

B Page - George Washington International Law Review, 2024 - search.ebscohost.com
Organized crime groups around the world profit from numerous criminal ventures--drug
trafficking, human trafficking, extortion--but their proceeds are useless without being …

[PDF][PDF] The evaluation of gambling sector's social costs in Lithuania

I Šimberova, R Žitkienė, I Mačerinskienė… - … Technologija, 2020, vol …, 2020 - cris.mruni.eu
This article analyses the social costs of gambling sector in Lithuania. The aim of the
research is to evaluate the change of gambling sector's gambling gross revenue according …

TÜRK BORÇLAR KANUNUNDAKİ KUMAR VE BAHİS HÜKÜMLERİNİN İSVİÇRE FEDERAL KUMAR YASASI VE İSVİÇRE BORÇLAR KANUNU HÜKÜMLERİ …

M Şahin - Ankara Hacı Bayram Veli Üniversitesi Hukuk Fakültesi …, 2024 - dergipark.org.tr
Türk hukukunda–özellikle kamu hukukunda-kumar ve kumarla bağlantılı fiillere izin
verilmemiş hatta fiilin türüne göre ceza veya kabahat olarak emredici hukuk kuralları ile …

[图书][B] Regulierung von Onlineglücksspielen

I Fiedler, F Steinmetz, L Ante, M von Meduna - 2020 - Springer
Die Ausgestaltung der Regulierung von Onlineglücksspielen wird in Deutschland politisch
zum Teil vehement debattiert. Der im Vorwort vom 29.08. 2018 geschilderte Hintergrund …