Come in Spinner - Money Laundering in the Australian Casino Industry

Christopher Murphy

Book cover for ean 9783428146239
Book cover for ean 9783428146239
Book cover for ean 9783428146239
Book cover for ean 9783428146239

Come in Spinner - Money Laundering in the Australian Casino Industry

Come in Spinner - Money Laundering in the Australian Casino Industry

Christopher Murphy

View full details

Description

Due to their historical ties to organised crime and their cash-intensive nature, casinos have long been considered vulnerable to money laundering. Paradoxically, only a handful of research initiatives have broached the subject in serious detail. Using a variety of analytical methods, this study provides an in-depth assessment of the scope of money laundering in the casino industry, as well as the legislative and practical measures that can be taken to limit susceptibility. Though it focuses on the current situation in Australia, international initiatives and experiences from further afield are extensively incorporated, making the findings applicable to casinos and regulators worldwide.

Publishing Information

Publisher: Duncker & Humblot
Pub date: 2015-04-09
Length: 163 pages

The Allstora Membership

Membership Perks:

  • Save 30% on all online store purchases
  • Exclusive access to author's content
  • You pay less, but authors still earn double

Membership Terms:

First Month: $0.00
Monthly price: $5.00
  • To access membership discount simply log in and add to cart, discount applied automatically.
  • One month free trial, cancel anytime. Membership renews on the 15th of each month.