Chris Kirkham
Steve Templeman
Lisa Karran
H Dewar
Entering in the system
Placement
Legitimising
Integration
Whitening
Layering
Hedging
Depositing funds using stolen credit cards
Bonus seekers
Identity fraud
True
False
True
False
True
False
True
False
True
False
True
False
Entering in the system
Legitimising
Layering
Placement
Integration
Loss of revenue
Attract the wrong kind of business
Removal of license to operate
Directors may be fined
All of the above
None of the above
Layering
Suspicious transaction reporting
Failure to disclose
Tipping off
Integration
EUR 3,000
GBP 2,000
CAD 3,000
USD 2,000
2 years from the end of relationship with player
6 years from the end of relationship with player
We can delete upon customer request provided that the account is deactivated
We cannot remove player records at all. These are retained as paper trail
Unusual volume of payment destinations, often with the same provider
Holding 2 different credit cards, both of which are not 3D secured
Numerous withdrawals, just under the qualifying threshold
Individual resides in one country, but owns a condominium unit in another
Multiple and frequent deposits followed by multiple and frequent withdrawals, either shortly afterwards or overlapping further deposits
All of the above
None of the above
Option 1
Option 2
Option 3
Option 4
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