Journal of Regulation Studies 2023 KCI Impact Factor : 0.78
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pISSN : 1738-7132
- https://journal.kci.go.kr/ksrs2002
KJCKorea
Journal Central
Research Agendas for Anti-Money Laundering in DNFBP: Focusing on the Casino Industry in Korea
- Journal of Regulation Studies
- 2023, 32(2), pp.3-32
- DOI : 10.22954/ksrs.2023.32.2.001
- Publisher : 한국규제학회
- Research Area : Social Science > Public Administration
- Received : November 6, 2023
- Accepted : December 29, 2023
- Published : December 31, 2023
Seo, Won Seok 1, Kyoungmin Lee 2, Kim Jin-Young 1
1경희대학교
2山東大學
Accredited
ABSTRACT
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.
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This paper was written with support from the National Research Foundation of Korea.