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Das Geldwäscherisiko verschiedener Glücksspielarten (Instant Digital Access Code Only)
- Edition : 1st, 2017
- Author(s) : Ingo Fiedler; Isabel Krumma; Ulrich Andreas Zanconato; Killian J. McCarthy; Eva Reh
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Das Geldwäscherisiko verschiedener Glücksspielarten (Instant Digital Access Code Only)
- ISBN: 9783658166243
- SKU: 260425V
- Format: VitalSource eBook/PDF
- Instant Access!
In diesem Forschungsbericht analysieren die Autoren das Geldwäschepotential der einzelnen Glücksspielformen in Abhängigkeit der Anbieter und lizensierenden Jurisdiktion. Dabei legen sie die 4. EU-Geldwäscherichtlinie zugrunde, die von den Mitgliedsländern verlangt, Glücksspielanbieter einer besonderen Kontrolle zu unterwerfen, um Geldwäsche präventiv zu unterbinden. Bislang müssen lediglich Casinos diese Vorschriften erfüllen. Die Autoren zeigen auf, dass ausschließlich für Lotterien ein geringes Geldwäscherisiko nachgewiesen werden kann. Die Anbieter aller anderen Glücksspielformen sind daher als Verpflichtete nach dem Geldwäschegesetz (GwG) aufzunehmen.