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| Online Gaming used as a cover for money laundering |
2/3/2001 The Financial Action Taskforce uncovers global money laundering scams Internet casinos are being used as a cover for money laundering operations, according to the Paris-based Financial Action Taskforce (FATF). According to FATF, it had evidence of at least three virtual scams spanning the globe. The Internet has enhanced criminal activity since the medium is ideal for running scams. Ease of access, the lack of face to face contact between individuals and the speed of electronic transactions have made the internet an ideal vehicle for money laundering. Lars Oftedal Broch, a supreme court judge in Norway and one of the FATF's key officials, stated: "There's a whole new dimension of anonymity as to who is really behind a computer or telephone on the internet." To combat crime on the Internet, the FATF said it had discussed requiring service providers to maintain reliable subscriber registers with appropriate identification for six months to a year. Experts had also suggested making ISPs keep detailed records of visitors to their sites. Traditional casinos have been associated with money laundering for many years. Says Andrew Clark, the partner in charge of anti-money laundering services at PricewaterhouseCoopers, "You can walk in with wads of cash and buy chips and not even do any gaming and then leave with a check?. Criminals are thus able to convert the proceeds of crime into a usable asset and distance themselves from the crime. "Internet casino winnings are an allegedly justifiable reason for having wealth," Clark said. The first of the three scams identified by the FATF is being investigated by the national police force of a European country. It involves an Internet casino located on a server maintained in the Caribbean region. The police believe that the casino is run by a company in a European country. The second scam involved US$178m being laundered through a sports tout service that collected information on sporting events and then sold it to subscribers. It also functioned as an Internet service provider. The FATF said that criminals often used web sites to promote fictional gambling companies with names similar to real ones and then exploit the confusion to mask a laundering operation. |
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