German Professor Posts Presentation on Money Laundering in Online Gaming German Professor Posts Presentation on Money Laundering in Online Gaming
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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).