1
Hala Bou Alwan , “ Money Laundering Crime : How Vulnerable Is the Gaming Industry ?” Eventus International , September 2020 , https :// www . eventus-international . com / post / money-laundering-crime-how-vulnerable-is-the-gaming-industry
2
“ Online Video Games and Money Laundering ,” Sanction Scanner , https :// sanctionscanner . com / blog / online-video-games-and-money-laundering-183 #
3
Pathik Shah , “ How do Criminals Launder Money using Video Games ?” AML UAE , https :// amluae . com / how-do-criminals-launder-money-using-video-games /
4
Ibid .
5
“ Online Video Games and Money Laundering ,” Sanction Scanner , https :// sanctionscanner . com / blog / online-video-games-and-money-laundering-183 #
6
Alexandra Norton , “ Gaming the System : Money Laundering through Microtransactions and In-Game Currencies ,” JLIA Blog At Penn State Law , February 28 , 2020 , https :// sites . psu . edu / jlia / gaming-the-system-money-laundering-through-microtransactions-andin-game-currencies /
7
“ Money Launderers Exploit Online Gaming Loopholes ,” Web Shield , February 24 , 2020 , https :// www . webshieldltd . com / post / money-launderers-exploit-onlinegaming-loopholes
8
Alexandra Norton , “ Gaming the System : Money Laundering through Microtransactions and In-Game Currencies ,” JLIA Blog At Penn State Law , February 28 , 2020 , https :// sites . psu . edu / jlia / gaming-the-system-money-laundering-through-microtransactionsand-in-game-currencies /
9
“ What is loot box ?” NSPCC , June 27 , 2022 , https :// www . nspcc . org . uk / keeping-childrensafe / online-safety / online-safety-blog / loot-boxes /
10
Ibid .
11
Stefano Siggia , “ How do criminals launder their money using video games ?” Pideeco , March 9 , 2020 , https :// pideeco . be / articles / aml-money-laundering-and-video-games /
12
“ Online Video Games and Money Laundering ,” Sanction Scanner , https :// sanctionscanner . com / blog / online-video-games-and-money-laundering-183 #
13
Anton Moiseienko and Kayla Izenman , “ Gaming the System : Money Laundering Through Online Games ,” RUSI , October 11 , 2019 , https :// rusi . org / explore-our-research / publications / rusi-newsbrief / gaming-system-money-laundering-through-online-games
14
Cyrus Farivar , “ Hundreds Of Roblox Users May Be ‘ Engaged In Money Laundering ’, Court Filing Claims ,” Forbes , March 30 , 2023 , https :// www . forbes . com / sites / cyrusfarivar / 2023 / 03 / 30 / hundreds-of-roblox-users-may-be-engaged-inmoney-laundering-court-filing-says /? sh = 30c64038381c
15
Jonathan Lochiatto , “ The Twitch Money Laundering Scandal Explained ,” SVG , January 5 , 2022 , https :// www . svg . com / 725611 / the-twitch-money-laundering-scandal-explained /
16
Vedant Sangit , “ Laundering through video games is new trend in financial crimes ,” Regtechtimes , April 17 , 2020 , https :// regtechtimes . com / video-gamesmoney-laundering /
17
“ Online Video Games and Money Laundering ,” Sanction Scanner , https :// sanctionscanner . com / blog / online-video-games-and-money-laundering-183 #
18
“ Fortnite ’ s In-Game Currency Used In Money Laundering Schemes ,” PYMNTS , January 21 , 2019 , https :// www . pymnts . com / news / security-and-risk / 2019 / fortnite-ingame-currency-money-laundering /
19
Ibid .
20
Stefano Siggia , “ How do criminals launder their money using video games ?” Pideeco , March 9 , 2020 , https :// pideeco . be / articles / aml-money-laundering-and-video-games /
21
Vedant Sangit , “ Laundering through video games is new trend in financial crimes ,” Regtechtimes , April 17 , 2020 , https :// regtechtimes . com / video-gamesmoney-laundering /
ACAMS Today June – August 2023 41