Are Cyprus lawmakers gambling with the nation’s financial integrity? A proposed bill aims to exempt casinos from the €10,000 cash transaction limit, igniting a firestorm of...
Authorities in the Isle of Man have launched a large-scale international money laundering investigation, targeting two iGaming companies. Raids were conducted on the offices of Ableton...
The Financial Action Task Force (FATF) has updated its lists of high-risk jurisdictions, impacting global financial and gambling industries. With 25 jurisdictions now on the Grey...
Brazil’s Federal Police have formally opposed the legalization of land-based casinos, citing money laundering risks. The proposed bill seeks to legalize casinos, bingo halls, jogo do...
A high-profile arrest in Indonesia sheds light on the dark side of the online gambling industry. Chinese national Yan Zhenxing was detained for allegedly laundering ¥130m...
The Philippine Senate is set to hold its final hearing on offshore gaming operators (POGOs) and alleged criminal activities. This pivotal hearing will focus on accusations...
Osaka Police Arrest Three in $35 Million Illegal Online Gambling Laundering Case Japan’s ongoing battle against illegal online gambling has intensified with the arrest of three...
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...
Wynn Resorts Hit with $130 Million Settlement Over Money Laundering Allegations Wynn Resorts has found itself in hot water after a federal investigation revealed its involvement...
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...
Montenegro to Reconsider Gambling Payment Restrictions Amid Industry Pushback Montenegro’s gambling industry faces a critical turning point! The government is set to reconsider its controversial ban...
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...
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...
Cracking the Code: Singapore’s Landmark $2 Billion Money Laundering Conviction In a decisive strike against financial crime, Singapore has handed down a historic conviction in a...
Safeguarding Integrity: Sweden’s Bold Stride in Gambling Regulation with Claes Norgren’s Leadership In a decisive move, Sweden’s gambling sector welcomes Claes Norgren as the new chairman...
Crackdown on Compliance: AUSTRAC Sets Sights on bet365 in Landmark AML Investigation In a world where financial integrity is paramount, one betting giant finds itself under...
Curaçao Calls for Swift Approval of New Gambling Legislation to Bolster Reputation In a bid to revamp its image and combat illicit activities, Curaçao is on...
US Treasury Department Unveils Startling Insights into Sports Betting and Money Laundering The recent National Money Laundering Risk Assessment by the US Treasury Department casts a...
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...
Italian Police Unearth Mafia’s Multinational iGaming Scheme with €400M Seizure In a significant blow to organized crime in the online gambling sector, Italian law enforcement agencies...
MGM Grand’s Compliance Catastrophe: Sibella’s Guilty Plea Shakes the Gaming World The gaming industry reels as MGM Grand‘s former president, Scott Sibella, pleads guilty to failing...
