Is Spain leading the charge in combating money laundering in the gambling sector? The Directorate General for the Regulation of Gambling (DGOJ) recently held a high-level...
Imagine your gambling brand battling repeated fines, only to find the door to more appeals slammed shut. That’s the reality for Mr Green, Spooniker, and ComeOn,...
Imagine a leading casino brand slapped with a million-pound fine for neglecting essential safety measures. Now, Greentube Alderney, part of Novomatic, must pay £1m after serious...
Imagine Europe’s casino sector forging a united front against illegal gambling. That’s the European Casino Association’s vision, spotlighted in its new five-year manifesto. Picture EU policymakers...
Imagine losing your gambling licence and paying a hefty fine, all for lax compliance. That’s exactly what happened to BMO Manx, which faced a £1m civil...
Imagine a final, unyielding verdict that cements hefty fines against major gambling operators. This is reality in Sweden, as the Supreme Administrative Court rejects all appeals...
Gambling Commission Executive Tim Miller delivered a compelling speech at the Bacta Annual Convention this morning. Highlighting the critical role of arcades and low-stakes venues, Miller...
How can the gambling industry lead the charge against money laundering? BOS (The Swedish Trade Association for Online Gambling) has unveiled a set of transformative initiatives...
South Africa is making significant strides in its efforts to exit the FATF grey list, with recent updates to its anti-money laundering (AML) and counter-terrorist financing...
After over three years on the FATF grey list, the Philippines is on track to exit in early 2025, thanks to substantial reforms in anti-money laundering...
The Isle of Man Gambling Supervision Commission (GSC) has slapped Cyberhorizon, a digital office hosting service, with a hefty £140,000 (€167,297/$183,576) penalty. The fine is a...
The Danish gambling sector is facing significant regulatory changes as the Spillemyndigheden updates its anti-money laundering (AML) guidelines. Discover how the new AML guidelines, enriched with practical...
Tightening the Reins: Denmark’s Crackdown on AML Failures in Online Gambling The Danish Gambling Authority’s (DGA) recent action against SkillOnNet marks a pivotal moment in the...
Striking a Balance: The bet365 Settlement and Its Implications for the Gambling Industry A Wake-Up Call for Compliance in the Gambling Sector In a significant enforcement...
Curaçao’s Crucial Countdown: Navigating the 31 March Licensing Deadline for a New Gambling Era As the clock ticks towards 31 March, the Curaçao Gaming Control Board...
Unmasking the Risks: The US Treasury’s Warning on Online Gaming In its 2024 national money laundering threat evaluation, the US Treasury casts a spotlight on the...
Pioneering the Future: Regulating the Game Sydney 2024’s Stellar MC Lineup A Groundbreaking Event for Gambling Industry Experts Regulating the Game Sydney 2024 stands as a...
The UK Gambling Commission has issued a critical update, intensifying its focus on money laundering and terrorist financing risks within the gaming sectors. Covering the period...
In a landmark enforcement action, the Dutch gambling regulator, Kansspelautoriteit (KSA), has levied a massive €3 million fine against the well-known operator BetCity. This fine, one...
Financial Action Task Force (FATF) has once more stressed the need for the Philippines to accelerate the adoption of its action plan concerning anti-money laundering (AML)...
CURAÇAO – Making waves in the international gambling community, Finance Minister Javier Silvania proclaimed the monumental significance of Curaçao’s innovative gambling legislation. The ultimate goal? To...
