Quick Guide 28: Money laundering through the gambling industry

This quick guide sets out how criminals abuse the gambling industry to launder illicit funds. It includes numerous recent case studies to illustrate different ways of laundering money in casinos, online gambling websites, bars and clubs, as well as physical and online sports betting services.

The guide also looks at what gambling businesses and public authorities can do to better prevent and detect money laundering in this industry.

About this Quick Guide

This work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License. It is part of the Basel Institute on Governance Quick Guide series, ISSN 2673-5229.

Quick guide 28 gambling
Date published
Basel Institute on Governance