English
 
Help Privacy Policy Disclaimer
  Advanced SearchBrowse

Item

ITEM ACTIONSEXPORT
Add to Basket
  Local TagsRelease HistoryDetailsSummary

Released
Book

"Come in Spinner" – Money Laundering in the Australian Casino Industry

MPS-Authors
/persons/resource/persons212273

Murphy,  Christopher
Criminology, Max Planck Institute for Foreign and International Criminal Law, Max Planck Society;

External Resource
No external resources are shared
Fulltext (restricted access)
There are currently no full texts shared for your IP range.
Fulltext (public)
There are no public fulltexts stored in PuRe
Supplementary Material (public)

K_167_Inhaltsverzeichnis.pdf
(Supplementary material), 188KB

Citation

Murphy, C. (2014). "Come in Spinner" – Money Laundering in the Australian Casino Industry. Berlin: Duncker & Humblot.


Cite as: https://hdl.handle.net/11858/00-001M-0000-002E-3D07-0
Abstract
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.