Key Takeaways
- Professor Ingo Fiedler has posted several of his anti-money laundering presentations at the public domain science site academia.edu.
- He uses diagrams to show several methods of laundering money through online gambling sites.
- The issue is significant because the EU listens to his advice and is seeking to use anti-money laundering legislation as a tool to combat gray market operators.
Hamburg University Economics Professor Ingo Fiedler has posted several of his anti-money laundering presentations at the public domain science site academia.edu.
Professor Fiedler is a partner in consultancy Academicon which produced estimates of New Jersey gambling revenues and gave evidence on money laundering in online gambling to the EU Parliamentary committee on organized crime (CRIM).
