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Emerging Sources Citation Index. Online gambling and money laundering: The fulltext of this document has been downloaded times since Existing Customer You may already have access to this article. Please Log in to check access Email or Username: Remember me Forgotten your password? Recommendation Recommend to your librarian that your institution purchase access to this publication. Rent this from Deepdyve. Most read Most cited Related The most popular papers from this title in the past 7 days:.

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The Italian politician Senator Franco Mirabelli has voiced concerns about the implementation in Italy of the shared liquidity agreement for online poker, which was signed on 6 July by regulators from Italy, Spain, Portugal and France; Mirabelli tabled on 4 October a parliamentary question for the Italian Minister of Economy and Finance Pier Carlo Padoan, asking him to intervene to prevent shared poker liquidity being implemented in Italy.

Chris Linton and James Woods of Duncan Cotterill describe the regulatory background and rationale behind the Bill, what the Bill sets out to achieve, and whether it goes far enough. Patrick Rennie of Wiggin LLP provides here an analysis of the draft Bill - reading it alongside the GDPR itself - and what it means for the gambling sector, identifying areas of interest such as read article transfers of personal data and territorial application.

In the last online gambling and money laundering views from the inside months, the affiliate sector has been the focus of a substantial amount of attention, and operators have made headlines in connection with their affiliate programmes: Crucially, the new Act will remove the existing ban on online gambling and create a system whereby holders of terrestrial casino licences will have the opportunity to offer casino games online.

This approach has now been tested in the courts, in a case involving Betsson AB, while the KSA has separately carried out enforcement action against Catena Operation Limited for advertising illegal games of chance. This latest opportunity to enter into or expand within the Spanish market will be accompanied by further regulatory changes, for example in terms of the relaxation of certain golden nugget las vegas online casino on the types of games that can be offered.

Albert Agustinoy, Partner at Cuatrecasas, outlines why this latest opportunity is significant and what regulatory changes to expect. About Online Gambling Lawyer The monthly publication exploring legal issues affecting operators in online gambling and gaming, on a global basis.

Topics covered included licensing, offshore operators, mobile gaming, gambling payments, fixture lists and database rights, online poker, social gaming and gambling, online liquidity, advertising, sports betting, in-play betting, eSports, fantasy sports DFSBitcoin gambling, online gambling and money laundering views from the inside gambling fraud, as well as in-depth discussion of legislation such as the Fourth Anti-Money Laundering Directive and the US Unlawful Internet Gambling Enforcement Act of UIGEA October's edition of Online Gambling Lawyer.

Each month the publication delivers indepth news analysis and features written by industry experts on topics such as gambling regulation, licensing, AML compliance, and enforcement. Media and regulatory focus on the UK's affiliate sector has continued this month; our news analysis section leads with the IGRG's latest update to its code on socially responsible ads, which includes for the first time a online gambling and money laundering views from the inside to affiliates.

Meanwhile, we spoke to Tom Galanis of the International Gaming Affiliate Association about what the sector can do Ну, silversands casino mobile позволила help itself and about the benefits of the Association.

There are developments too in a number of key European markets. There's much more inside. Try an Advanced Search. This site would like to set some non-essential temporary cookies. Some cookies we use are essential to make our site work.

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Javascript is not enabled. For full functionality this site is best accessed with Javascript enabled. IGRG updates ad Code to include further social media requirements and reference to affiliates.

Poker liquidity deal raises concerns in Italian politics. Tom Galanis of the iGAA. Regulatory changes and a new licensing window due in Spain.


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