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Experts Analyze How Cybercriminals Leverage Online Gambling Sites for Money Laundering

24
Apr
2014

Jackpot! Money Laundering Through Online Gambling is the latest report published by McAfee, an Intel Security company. Authored by Raj Samani, Charles McFarland and Franois Paget, the whitepaper focuses on how cybercriminals launder their criminal proceeds through online gambling websites.

Experts highlight the fact that online gambling websites play an important role in money laundering.

For example, the numbers of unlicensed sites are as many as nine time…

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