Page "Online gambling" Paragraph 63

It has also been alleged that the largely unsupervised electronic funds transfers inherent in online gambling are being exploited by criminal interests to launder large amounts of money.

However, according to a US GAO study, " Banking and gaming regulatory officials did not view Internet gambling as being particularly susceptible to money laundering, especially when credit cards, which create a transaction record and are subject to relatively low transaction limits, were used for payment.

Likewise, credit card and gaming industry officials did not believe Internet gambling posed any particular risks in terms of money laundering.