Four People Arrested Charged in Dallas ‘Illicit Massage Parlor’ Investigation
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Former Assistant US Attorney Mike Fagan, an expert in online gambling prosecution, wrote the memo below about the ineffectiveness of geolocation technology. 2018 Geolocation and Online Gambling
Inspired by a criminal case of money laundering in Ontario, CBC investigative journalists used $30,000 to see if they could launder it through two B.C different casinos. They were able
An academic paper written by PhD candidates at the University of Illinois took a closer look at the expansion of video gambling machines in the state and their relation to
This 2005 United States Treasury Report reveals how casinos are used by criminals to launder counterfeit money and large currency notes. “A constant threat at casinos is insiders taking advantage
This report from the Federal Reserve Bank of Philadelphia concludes that the local benefits of casinos would be outweighed by costs such as increases in pathological gambling, crime and personal
The predatory gambling business dismisses crime increases which parallel the introduction of casinos as being the simple result of increased population. This landmark study by economists Earl Grinols and David
U.S. Department of Justice – Office of Justice Programs National Institute of Justice, July, 2004 This report, funded and published by the U.S. Department of Justice studied people who had