[{"data":1,"prerenderedAt":32},["ShallowReactive",2],{"author-510":3,"author-team-510":6,"author-work-510":7},{"id":4,"name":5,"image":6},510,"Isys Lam",null,{"publications":8,"news":31},[9],{"id":10,"title":11,"slug":12,"image":13,"type":14,"date_published":16,"publisher":17,"summary":6,"body":18,"area":6,"programme":6,"languages":19,"countries":21,"tags":22},2229,"Quick Guide 28: Money laundering through the gambling industry","quick-guide-28-money-laundering-through-gambling-industry","99ab83e1-666d-4705-b8dc-6214b40274b9",[15],"Quick Guide","2022-09-09","Basel Institute on Governance","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.\n\nThe guide also looks at what gambling businesses and public authorities can do to better prevent and detect money laundering in this industry.\n\n### About this Quick Guide\n\nThis work is licensed under a \u003Ca href=\"https:\u002F\u002Fcreativecommons.org\u002Flicenses\u002Fby-nc-nd\u002F4.0\u002F\">Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License\u003C\u002Fa>. It is part of the Basel Institute on Governance Quick Guide series, \u003Ca href=\"https:\u002F\u002Fwww.baselgovernance.org\u002Fpublications?type=2428\">ISSN 2673-5229\u003C\u002Fa>.",[20],"English",[],[23,27],{"tags_id":24},{"id":25,"name":26},879,"Money laundering",{"tags_id":28},{"id":29,"name":30},818,"Anti-money laundering",[],1784638717234]