在线赌博是洗钱的变革者?

IRPN: Other Innovation & Law & Policy (Topic) Pub Date : 2013-04-30 DOI:10.2139/ssrn.2261266

Ingo Fiedler

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引用次数: 16

摘要

每年有16亿美元的刑事诉讼通过洗钱转移到法律系统(毒品和犯罪问题办公室，2011年)。只有大约0.2%被查出并没收。洗钱的多重负面后果是毁灭性的，并威胁到资本市场的功能(Unger 2007)。洗钱的一个重要方面是，它是有组织犯罪的必要条件。如果没有洗钱，大多数犯罪行为都不会受到惩罚。本文分析了为什么相对较新的在线赌博市场提供了不同的廉价洗钱机会及其后果。

本文章由计算机程序翻译，如有差异，请以英文原文为准。

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Online Gambling as a Game Changer to Money Laundering?

$1.6 billion criminal proceedings are transferred yearly into the legal system by money laundering (UNODC 2011). Only about 0.2% are identified and confiscated. The manifold negative consequences of money laundering are devastating and threaten the functionality of capital markets (Unger 2007). An important aspect of money laundering is that it is a necessity for organized crime. Without money laundering most crime would not pay. This paper analyses why the relatively new market of online gambling provides different opportunities to launder money cheaply and its consequences.

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IRPN: Other Innovation & Law & Policy (Topic)

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