Is Money Laundering in Online Gaming Flying Under the Radar?

As featured in ACAMS Today



In the first episode of “Financial Crime Matters” season two, Anton Moiseienko and Kayla Izenman talk to Kieran Beer about their recent report on money laundering in the online gaming world. They explain how third party marketplaces are being used to exchange illicit game currency for fiat currency. Listen to how financial institutions can spot this activity and the current regulatory response.