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Purpose The purpose of this paper is to examine the “relationship” between the regulated online gambling sector in Great Britain and potential for money laundering. Design/methodology/approach Direct “negotiated” access and a snowball sample were used to secure five interviews with gambling personnel. Findings The paper shows that respected online gambling sites in highly regulated jurisdictions are helping in tackling money laundering. Research limitations/implications Only a limited number of people were interviewed. Originality/value The paper presents interviews with key personnel in the gambling industry, in anti‐money laundering, fraud and integrity units.
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Graham Brooks (2012) studied this question.
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