ZfWG (Summary): Zahlungsdienstleistungen im Zusammenhang mit Glücksspiel-Angeboten im Internet als Geldwäsche?
By Dr. Bernd Berberich and Prof. Dr. Hans Kudlich, published in ZfWG 2016, 179 ff. Summary: Payment services for online gaming operators regularly work transnationally. In detail the legal conditions for their job are very complex. With regard to the question of a possible criminal liability for money laundering different booking processes and game situations have to…