Updated: 24.11.2002; 11:58:40 Uhr.
disLEXia
lies, laws, legal research, crime and the internet
        

Monday, February 5, 2001

Money launderers get lucky with online casinos

(Agence France-Presse) Blackjack may be risky, the roulette table hazardous, but offshore Internet gambling sites are proving a safe bet for organized crime groups looking to launder money. [Quick Links Computercrime Cybercrime]
0:31 # G!

Maximillian Dornseif, 2002.
 
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