@article{ART003044514},
author={Seo, Won Seok and Kyoungmin Lee and Kim Jin-Young},
title={Research Agendas for Anti-Money Laundering in DNFBP: Focusing on the Casino Industry in Korea},
journal={Journal of Regulation Studies},
issn={1738-7132},
year={2023},
volume={32},
number={2},
pages={3-32},
doi={10.22954/ksrs.2023.32.2.001}
TY - JOUR
AU - Seo, Won Seok
AU - Kyoungmin Lee
AU - Kim Jin-Young
TI - Research Agendas for Anti-Money Laundering in DNFBP: Focusing on the Casino Industry in Korea
JO - Journal of Regulation Studies
PY - 2023
VL - 32
IS - 2
PB - 한국규제학회
SP - 3
EP - 32
SN - 1738-7132
AB - Unique within the tourism service sector, the casino industry must comply with anti-money laundering (AML) regulations to align with international norms. Despite its importance, academic research remained limited. To fill the void, this study examines the existing academic literature and legislation on AML for the casino industry. Using the qualitative thematic analysis of the panel discussion on the AML system at the Jeju International Casino Policy Forum, we propose three research agendas: voluntary participation, a risk-based approach, and legal improvement. To facilitate a more comprehensive understanding and guide future research, we also proposed a framework of casino AML based on Ostrom. From the findings, we provide practical and policy implications for AML practices in the casino sector.
KW - Anti-money laundering;Customer due diligence;Suspicious transaction reporting;Framework
DO - 10.22954/ksrs.2023.32.2.001
ER -
Seo, Won Seok, Kyoungmin Lee and Kim Jin-Young. (2023). Research Agendas for Anti-Money Laundering in DNFBP: Focusing on the Casino Industry in Korea. Journal of Regulation Studies, 32(2), 3-32.
Seo, Won Seok, Kyoungmin Lee and Kim Jin-Young. 2023, "Research Agendas for Anti-Money Laundering in DNFBP: Focusing on the Casino Industry in Korea", Journal of Regulation Studies, vol.32, no.2 pp.3-32. Available from: doi:10.22954/ksrs.2023.32.2.001
Seo, Won Seok, Kyoungmin Lee, Kim Jin-Young "Research Agendas for Anti-Money Laundering in DNFBP: Focusing on the Casino Industry in Korea" Journal of Regulation Studies 32.2 pp.3-32 (2023) : 3.
Seo, Won Seok, Kyoungmin Lee, Kim Jin-Young. Research Agendas for Anti-Money Laundering in DNFBP: Focusing on the Casino Industry in Korea. 2023; 32(2), 3-32. Available from: doi:10.22954/ksrs.2023.32.2.001
Seo, Won Seok, Kyoungmin Lee and Kim Jin-Young. "Research Agendas for Anti-Money Laundering in DNFBP: Focusing on the Casino Industry in Korea" Journal of Regulation Studies 32, no.2 (2023) : 3-32.doi: 10.22954/ksrs.2023.32.2.001
Seo, Won Seok; Kyoungmin Lee; Kim Jin-Young. Research Agendas for Anti-Money Laundering in DNFBP: Focusing on the Casino Industry in Korea. Journal of Regulation Studies, 32(2), 3-32. doi: 10.22954/ksrs.2023.32.2.001
Seo, Won Seok; Kyoungmin Lee; Kim Jin-Young. Research Agendas for Anti-Money Laundering in DNFBP: Focusing on the Casino Industry in Korea. Journal of Regulation Studies. 2023; 32(2) 3-32. doi: 10.22954/ksrs.2023.32.2.001
Seo, Won Seok, Kyoungmin Lee, Kim Jin-Young. Research Agendas for Anti-Money Laundering in DNFBP: Focusing on the Casino Industry in Korea. 2023; 32(2), 3-32. Available from: doi:10.22954/ksrs.2023.32.2.001
Seo, Won Seok, Kyoungmin Lee and Kim Jin-Young. "Research Agendas for Anti-Money Laundering in DNFBP: Focusing on the Casino Industry in Korea" Journal of Regulation Studies 32, no.2 (2023) : 3-32.doi: 10.22954/ksrs.2023.32.2.001