Access the full text.
Sign up today, get DeepDyve free for 14 days.
Loading next page...
/lp/emerald-publishing/online-gambling-and-money-laundering-views-from-the-inside-qpWdrRxs0H
References (61)
-
J. Orford (1985)
Excessive Appetites: A Psychological View of Addictions -
L. Nower, A. Blaszczynski (2006)
Impulsivity and Pathological Gambling: A Descriptive ModelInternational Gambling Studies, 6
-
10.1177/0002716202582001013
-
M. Yar (2006)
Cybercrime and Society -
10.1007/b109526
-
Charles Kaplan, D. Korf, C. Sterk (1987)
Temporal and Social Contexts of Heroin‐Using Populations An Illustration of the Snowball Sampling TechniqueThe Journal of Nervous and Mental Disease, 175
-
C. Cook
Blockley and McKeown banned for corruption -
U. Avico, C. Kaplan, D. Korczak, K. Van Meter
Cocaine Epidemiology in Three European Community Cities: A Pilot Study Using a Snowball Sampling Methodology -
National Gambling Impact Study Commission Report
National Gambling Impact Study Commission Report -
R. Williams, Jennifer Royston, Brad Hagen (2005)
Gambling and Problem Gambling Within Forensic PopulationsCriminal Justice and Behavior, 32
-
J. Harvey (2005)
An Evaluation of Money Laundering PoliciesJournal of Money Laundering Control, 8
-
G. Brooks (2012)
Challenging the Myth of Urban Regeneration: Raising the Profile of Problem Gambling with a Media CampaignJournal of Gambling Studies, 28
-
G. Brooks, A. Blaszczynski (2011)
Judicial decisions on cases involving problem gambling and crime in England and WalesInternational Gambling Studies, 11
-
M. Griffiths
Adolescent Gambling -
Judith Bell (1999)
教育与社科研究入门指南(第三版) = Doing Your Research Project -
A. Blaszczynski, N. McConaghy
Pathological Gambling and Criminal Behaviour: A Report to the Australian Institute of Criminology -
Geoffrey Smith, Mark Button, L. Johnston, K. Frimpong (2010)
Studying Fraud as White Collar Crime -
V.M. Hendricks, P. Blanken, N. Adriaans
Snowball Sampling: A Pilot Study on Cocaine Use -
K. Ohtsuka (2005)
Gambling problems in youth: Theoretical and applied perspectivesJournal of Gambling Issues
-
M. Levi (2002)
Money Laundering and Its RegulationThe Annals of the American Academy of Political and Social Science, 582
-
A. Cabot, J. Kelly (1998)
Internet, Casinos and Money LaunderingJournal of Money Laundering Control, 2
-
A. Blaszczynski, N. Mcconaghy (1994)
Criminal offenses in gamblers anonymous and hospital treated pathological gamblersJournal of Gambling Studies, 10
-
10.1525/sp.1976.23.3.03a00080
-
Paul Hugel, J. Kelly (2003)
Internet gambling, credit cards and money launderingJournal of Money Laundering Control, 6
-
Mo Egan (2010)
The Role of the Regulated Sector in the UK Anti-Money Laundering Framework: Pushing the Boundaries of the Private PoliceJournal of Contemporary European Research
-
M. Bulmer (1977)
Sociological research methods: An introduction -
M. Souto (2013)
Money laundering, new technologies, FATF and Spanish penal reformJournal of Money Laundering Control, 16
-
J. Orford, H. Wardle, M. Griffiths, K. Sproston, B. Erens (2010)
The role of social factors in gambling: evidence from the 2007 British Gambling Prevalence SurveyCommunity, Work & Family, 13
-
G. Brooks, Mark Button, K. Frimpong (2009)
Policing Fraud in the Private Sector: A Survey of the FTSE 100 Companies in the UKInternational Journal of Police Science & Management, 11
-
P. Sproat (2009)
To what extent is the UK's anti‐money laundering and asset recovery regime used against organised crime?Journal of Money Laundering Control, 12
-
J. Sheptycki (2002)
Accountability Across the Policing Field: Towards a General Cartography of Accountability for Post-Modern PolicingPolicing and Society, 12
-
Louis Koker (2009)
Identifying and managing low money laundering riskJournal of Financial Crime, 16
-
S. Berg
Snowball sampling -
R.S. Broadhead, R.C. Rist
Gatekeepers and the social control of research -
P. Sproat (2007)
The new policing of assets and the new assets of policing: A tentative financial cost-benefit analysis of the UK's anti-money laundering and asset recovery regimeJournal of Money Laundering Control, 10
-
G. Reith (2000)
The age of chance: gambling in Western culture (Korean translation 2006) -
R. Williams, J. Royston, B. Hagen
Gambling and problem gambling within forensic populations: a review of the literature -
Yuka Sakurai, Russell Smith (2003)
Gambling as a Motivation for the Commission of Financial CrimeTrends and issues in crime and criminal justice
-
R.P. McNamara
The Times Square Hustler: Male Prostitution in New York City -
C. Chinn
Better Betting with a Decent Fella: A Social History of Bookmaking -
P. Griffiths, M. Gossop, B. Powis, J. Strang (1993)
Reaching hidden populations of drug users by privileged access interviewers: methodological and practical issues.Addiction, 88 12
-
M. Griffiths (2004)
Gambling Technologies: Prospects for Problem GamblingJournal of Gambling Studies, 15
-
R. Dohley
Want to make a bet? Gambling and crime in Australasia -
Griffiths, J. Orford, K. Sproston, H. Wardle (2007)
British Gambling Prevalence Survey 2007 -
Media and Sport Department of Culture
Gambling Act 2005 -
S. Thomson
Adaptive Sampling in Behavioural Surveys -
J. Orford, M. Griffiths, H. Wardle, K. Sproston, B. Erens (2009)
Negative public attitudes towards gambling: findings from the 2007 British Gambling Prevalence Survey using a new attitude scaleInternational Gambling Studies, 9
-
R. Atkinson, J. Flint (2001)
Accessing Hidden and Hard-to-reach Populations: Snowball Research Strategies, 28
-
10.4324/9780203978306
-
G. Reith
The Age of Chance: Gambling in Western Culture -
V. Mitsilegas, Bill Gilmore (2007)
The Eu Legislative Framework Against Money Laundering and Terrorist Finance: A Critical Analysis in the Light of Evolving Global StandardsInternational and Comparative Law Quarterly, 56
-
M. Abrahamson, R. McNamara (1996)
The Times Square Hustler: Male Prostitution in New York City.@@@Sex, Scams, and Street Life: The Sociology of New York City's Time Square.Social Forces, 75
-
Julia Hörnle, B. Zammit (2010)
Cross-Border Online Gambling Law and Policy -
J. Mason
Qualitative Researching -
Media and Sport Department of Culture
A Safe Bet for Success -
R. Atkinson, J. Flint
Accessing hard to reach populations: snowball research strategies -
L. De Koker
Identifying and managing low money laundering: perspective on FATF's risk‐based guidance -
D. Giacopassi, B. Stitt (1994)
Assessing the impact of casino gambling on crime in MississippiAmerican Journal of Criminal Justice, 18
-
R. Broadhead, R. Rist (1976)
Gatekeepers and the Social Control of Social ResearchSocial Problems, 23
-
P. Croft
Gambling and Criminal Behaviour: An Analysis of Local and District Court Files -
P. Crofts (2003)
Problem gambling and property offences: an analysis of court filesInternational Gambling Studies, 3
- Publisher
- Emerald Publishing
- Copyright
- Copyright © 2012 Emerald Group Publishing Limited. All rights reserved.
- ISSN
- 1368-5201
- DOI
- 10.1108/13685201211238052
- Publisher site
- See Article on Publisher Site
Abstract
Purpose – The purpose of this paper is to examine the “relationship” between the regulated online gambling sector in Great Britain and potential for money laundering. Design/methodology/approach – Direct “negotiated” access and a snowball sample were used to secure five interviews with gambling personnel. Findings – The paper shows that respected online gambling sites in highly regulated jurisdictions are helping in tackling money laundering. Research limitations/implications – Only a limited number of people were interviewed. Originality/value – The paper presents interviews with key personnel in the gambling industry, in anti‐money laundering, fraud and integrity units.
Journal
Journal of Money Laundering Control – Emerald Publishing
Published: Jul 6, 2012
Keywords: United Kingdom; Betting; Internet; Fraud; Money laundering; Online gambling; Gambling Commission; Crime prevention