A column in the Tampa Bay Times argues that newly legalized gambling in the US is a “strategic national threat.
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The first formal research into money laundering in online poker concluded that there were few risks … and those that did exist could be minimized to virtually zero with a simple set of measures.

A column in the Tampa Bay Times argued earlier this month that newly legalized gambling in the US is a “strategic national threat,” asserting: “There is now the threat from online criminal activity, money laundering and, potentially, even al-Qaida funding.”