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Das Geldwscherisiko verschiedener Glcksspielarten
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In diesem Forschungsbericht analysieren die Autoren das Geldwschepotential der einzelnen Glcksspielformen in Abhngigkeit der Anbieter und lizensierenden Jurisdiktion. Dabei legen sie die 4. EU-Geldwscherichtlinie zugrunde, die von den Mitgliedslndern verlangt, Glcksspielanbieter einer besonderen Kontrolle zu unterwerfen, um Geldwsche prventiv zu unterbinden. Bislang mssen lediglich Casinos diese Vorschriften erfllen. Die Autoren zeigen auf, dass ausschlielich fr Lotterien ein geringes Geldwscherisiko nachgewiesen werden kann. Die Anbieter aller anderen Glcksspielformen sind daher als Verpflichtete nach dem Geldwschegesetz (GwG) aufzunehmen.
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