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...
The Dutch Parliament is urging Curaçao to strengthen its gambling and anti-money laundering regulations as the island finalizes its new LOK gambling law. This push reflects...
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...
The Philippines has achieved a major milestone in its efforts to exit the Financial Action Task Force (FATF) grey list, having addressed all 18 deficiencies in...
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...
Swedish Trade Association for Online Gambling Strengthens Anti-Money Laundering Measures with Advisense Partnership The online gambling industry faces increasing scrutiny over money laundering and terrorist financing...
Esportes da Sorte CEO Surrenders to Police in Major Anti-Money Laundering Operation When the stakes are high, even industry leaders are not immune. In a dramatic...
Suspended Mayor Alice Guo Faces 560-Year Sentence for 87 Money Laundering Charges in the Philippines Imagine facing a potential 560-year prison sentence—this is the reality for...
US States Take Action Against Illegal Gambling Operators: Michigan and Connecticut Target Bovada The fight against illegal gambling in the US has intensified as state regulators...
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...
Bulgaria Achieves AML Compliance: Moneyval Report Affirms International Standards Did you know that Bulgaria has significantly improved its anti-money laundering compliance? Discover how Bulgaria met international...
Tightening the Reins: Mr Green Faces Regulatory Action for AML Failures A Stern Regulatory Response Unfolds in Denmark—In a decisive move that underscores the stringent regulatory...
Bulgaria’s Bold Strike Against Money Laundering: A New Dawn for the Gambling Industry In an unprecedented move, Bulgaria’s National Revenue Agency (NRA), in collaboration with the...
Curacao’s Gaming Evolution: Unveiling the Future with the New Regulatory Framework On the brink of a regulatory revolution, Curacao’s gaming market is poised for a transformative...
A New Era in Anti-Money Laundering: Frankfurt Chosen as Headquarters for European AMLA Join us as we explore the significant development in the fight against financial...
SkyCity Braces for Regulatory Storm: Sets Aside $46 Million for AML Compliance Penalties SkyCity Entertainment Group takes a proactive stance in response to its anti-money laundering...
Europe’s Bold Move: Strengthening Anti-Money Laundering Framework in the Crypto Sphere In a significant development for the finance and crypto industry, the European Banking Authority (EBA)...
Enhancing Integrity in Gaming: AGCO’s Strict Action Against Fallsview Casino’s Compliance Failure In a decisive move to uphold the integrity of the gaming industry, the Alcohol...
Cedric Pietersz to Lead Curaçao Gambling Regulation Revamp Cedric Pietersz, a seasoned expert with 20 years of financial sector experience, is set to revolutionize Curaçao’s gambling...
Revamping Anti-Money Laundering Measures: EU Strengthens Oversight on Crypto Firms In a significant move to bolster anti-money laundering (AML) measures, the European Union has approved a...
Elevating Gaming Integrity: WestLotto’s Strategic Alliance with OpenBet and Neccton In a move to revolutionize compliance and player safety, Germany’s largest lottery operator, WestLotto, has announced...
