The New Zealand Department of Internal Affairs : Services : Vulnerabilities of Casinos and Gaming Sector


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Vulnerabilities of Casinos and Gaming Sector Report

The nature and expanding scope of the global casino sector presents a number of challenges to countering money laundering and terrorism financing according to a report for the Asia/Pacific Group on Money Laundering (APG) and the Financial Action Task Force (FATF). The Department’s Intelligence Manager led the study and drafted the report on vulnerabilities in the gaming and casinos sector, which will be used as a practical resource for governments and gaming sectors to increase awareness, strengthen interventions and training, and support international policy formation.

Vulnerabilities of Casinos and Gaming Sector Report .pdf (601k)*

*This document is in Adobe Acrobat (.pdf) format. You need to have the Adobe Acrobat Reader installed on your computer. You can download a free version from the Adobe site.


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Last updated: 09/09/2009