Allison Owen and Chandana Seshadri 3 September 2024Long Read RUSI. READ FULL REPORT(PDF 687KB) https://static.rusi.org/north-korean-activity-in-casino-gaming-industry_0.pdf This paper outlines proliferation finance activity tied to the casino and gaming sector, as well as the emergence of new avenues of exploitation that authorities should analyse as part of their national risk assessment process. Criminal actors exploit under-regulated aspects of the casino and gaming sector to launder and move illicit assets across jurisdictions. This threat is further compounded by the reported involvement of cryptocurrency as a means to move and obfuscate criminal assets. As a result of this shift in design, a new global illicit marketplace has emerged … Continue reading North Korean Activity in the Casino and Gaming Sector: How Do Jurisdictions Respond?