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Regulating GAMBLING Answer To Money Laundering Problems

10/6/09 - Prof. Michael Levi, Professor of Criminology at Cardiff University has written a report on his conclusions following a study of money laundering and its implications for the online gambling industry.
The report is available on the website, and is worth reading due to its notes on prevention.
The professor observes that while it’s not a realistic policy goal for governments in a free society to eliminate money laundering risks altogether, there are ways to reduce them to a tolerable level. 


He suggests that regulation is one of these, ensuring operators undergo a 'fit and proper person' test before receiving a licence, and preventing people with links to organised crime and terrorist groups from owning what could be vehicles for laundering.
Regulatory strategies have additionally encouraged online gaming companies to develop a set of procedures to reduce integrity risks.
Professor Levi argues that in a regulated sector, the risks and amounts associated with online gaming are modest in comparison to other sectors.
This is due to the high traceability and transparency of online gaming transactions, as well as the customer identification controls that make money laundering unattractive.
Online gaming companies licensed and regulated in the EU have chosen to comply with the Third EU Directive for the prevention of money-laundering and, in addition, apply complementary codes of conduct.
"A review of recent literature shows that online gaming does not significantly feature directly in the recent published threat assessments of Europol and other European policing organisations, or in their policing priorities," the Professor notes.
"To date, generalised and understandable expressions of concerns by Europol and by the Financial Action Task Force about money laundering risks posed by the Internet have not been accompanied by evidence of significant laundering via online gaming."
Potential areas of risk are mitigated by the deployment of a suite of tools by regulated online gaming companies. These tools may vary over time in order to combat any risks in a proportionate manner.
However, the report concludes that there is scope for improvement in controls over fraud and laundering. Regulators need to be vigilant:
(i) about the levels of private sector resourcing of anti-fraud/anti money laundering (AML) efforts, without which risks would rise; and
(ii) achieve consistency between themselves in terms of AML requirements.  
Professor Levi lists the risks and responses around money laundering in the online gambling milieu as follows:

Online gaming firms can credit winnings or unused funds back to an account other than the one on which the original bet was made: an issue which gaming firms share with other business areas.
The use of 'front people' through whom to run gaming transactions.
Peer to peer games, where value transfers can occur between both electronic and human players as a result of deliberate losses, at a relatively low cost to the players.
Payment in (and out) via other financial intermediaries which are regulated for AML purposes, but where Know Your Customer tools are of modest or variable quality.
Know Your Customer Checks (KYC) — Proving that the information provided in an application or transaction is correct, namely that a person actually exists and resides where they say they do.
Location mismatches — rules looking at a customer’s physical location (and from where they are logging in) and their telephone number to identify any anomalies.
Hotlists — Referencing information (devices, IP addresses, credit cards, debit cards, etc) to both internal and external databases of stolen cards or compromised data (though the latter depends on the depth of coverage of those databases); and checking against EU and other Politically Exposed Person and nominated terrorist lists.
Transaction Limits — Use of limits to minimise the attractiveness of a business to fraudsters, thus reducing the value they can derive from one unique set of compromised information.
Unusual data and betting patterns — Looking for unusual changes of personal information on accounts or betting patterns.
Associations — Looking for links between cards, bank accounts, IP addresses, devices and personal

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Gambling News :

Phil Ivey Loses Borgata Casino - Phil Ivey has lost in his four-year legal tussle with the Borgata over baccarat winnings; on Friday a US federal judge ruled that he and a companion violated New Jersey state gambling regulations in the manner in which they won nearly $10 million playing at the Atlantic City casino.

NYX Gaming in deal with Endemol - "Endemol Shine’s IP will be a strong addition to the NYX portfolio of content and we look forward to working together to bring additional instantly recognizable brands to market.”

NEW CAMBODIAN GAMBLING LAWS - After more than two years of debate and drafting, Cambodia may be closing in on final agreement regarding its proposed gambling law changes.

Congress To Review US SportsBetting Restrictions - Did the American Gaming Association’s campaign influence the decision to take another look at the 1992 Professional and Amateur Sports Protection Act?

Playtech Acquires ECM Systems - Online gambling soiftware provider Playtech plc has announced the acquisition of a ninety percent stake in UK bingo software developer ECM Systems for a consideration of GBP 14.9 million.

Marks and Spencer store Manager steals to Gamblie Online - The Cambridge News reports that a 28-year-old manager of a Marks and Spencer store, Martin Trenor, has been jailed for three years for stealing GBP 254,538.11 in shop takings over the course of a year and spending it almost immediately at online gambling websites.

Chinese Gambling crackdown could damage high roller revenue - Fast-moving events this week have seen Australian media reports quoting hundreds of millions of dollars wagered by Chinese high rollers in Aussie land casinos, offset to some extent by Crown claims that this whale gambler" demographic generates only 12 percent of turnover.

EvenBet Open Face Chinese Poker - Open Face Chinese Poker online games provider EvenBet has reported that its Open Face Chinese Poker product is gaining traction with games recently integrated for desktop action at the Malta-licensed operational site Poker Grant.

PartyPoker Millions tournament guarantee Now GBP 6 million - Online poker operator PartyPoker announced Thursday that it is to boost its PartyPoker Millions tournament guarantee by a million sterling to GBP 6 million, claiming it is now the biggest prize pool guarantee in European poker history.

2016 EPT Malta - The European Poker Tour is off to a good start in Malta, with German pro Dietrich Fast claiming a well-earned Euro 174,000 main prize in the Euro 10,000 buy-in Single-Entry Rebuy event.

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