Although online poker is a gold mine of data, until now nobody knows where the players and their money come from. It seems that the knowledge about the online poker market has not been able to keep up with the speed of its evolution in the past years. This paper is the first to shed light on...

$1.6 billion criminal proceedings are transferred yearly into the legal system by money laundering (UNODC 2011). Only about 0.2% are identified and confiscated. The manifold negative consequences of money laundering are devastating and threaten the functionality of capital markets (Unger 2007)....

Ob Prohibition, Staatsmonopol oder Lizenzsystem, der Schlüssel zu einer effektiven Regulierung des Onlineglücksspielmarktes ist die Rechtsdurchsetzung. Es werden die sehr unterschiedlichen Regulierungsmodelle von acht europäischen Ländern hinsichtlich ihrer Ausgestaltung und ihrer...