Swedish Trade Body BOS Says EU AML Fine Plan Risks Double Punishment for Gambling Operators
BOS told Sweden's Finance Ministry that AML fines on gambling firms should use Swedish gross gaming revenue, not group turnover, as EU rules land in 2027.
Federal Court Orders Star Entertainment to Pay A$260 Million AUSTRAC Penalty for Anti-Money Laundering Failures
Australia's Federal Court ordered Star Entertainment to pay A$260 million for six years of AML/CTF breaches at its Sydney and Queensland casinos.
AUSTRAC Orders AML Audits for Ville and Mindil Beach Casinos
AUSTRAC mandates audits for The Ville and Mindil Beach casinos due to AML/CTF control deficiencies, echoing past actions.
Spain’s DGOJ Hosts AML Meeting to Strengthen AML Measures
Spain’s DGOJ gathers and host the first meeting with industry and regulatory bodies to enhance anti-money laundering measures in gambling.
Spelinspektionen Updates Anti-Money Laundering Guidance
Spelinspektionen updates anti-money laundering guidance as gambling-related reports to Sweden’s Financial Intelligence Unit continue to rise.
BOS Launches New Initiatives to Combat Money Laundering
BOS unveils an AML checklist and collaborative report to enhance compliance and tackle money laundering in Sweden's gambling industry.
Dutch Parliament Pushes Curaçao to Strengthen Regulations
Dutch MPs call on Curaçao to enhance gambling oversight and anti-money laundering measures to prevent criminal activity.
South Africa Strengthens AML to Exit FATF Grey List
South Africa advances anti-money laundering reforms to exit FATF grey list, targeting financial sector alignment.
Philippines Takes Final Steps Towards Grey List Removal
The Philippines completed its FATF action plan and addressed 18 deficiencies in AML/CFT controls, potentially exiting the grey list in 2025.
Cyberhorizon Hit with Major Penalty for AML and CTF Breaches
Cyberhorizon fined £140,000 by the Isle of Man Gambling Supervision Commission for breaches in AML and CTF regulations.
Swedish Gambling Association Partners with Advisense
BOS commissions Advisense to conduct a unique survey to strengthen anti-money laundering measures in Sweden's gambling industry.
Esportes da Sorte CEO Surrenders to Police
Esportes da Sorte CEO Darwin Henrique da Silva Filho turns himself in amid a crackdown on illegal gambling operations.
Suspended Mayor Alice Guo Faces 560-Year Sentence
Alice Guo, former mayor of Bamban, faces 87 money laundering charges, potentially leading to 560 years in prison.
US States Target Bovada in Illegal Gambling Crackdown
Michigan and Connecticut regulators move against Bovada, seeking to curb illegal gambling operations in the US.
Denmark Strengthens AML Guidelines for Gambling Operators
Danish regulator updates AML guidelines for gambling operators, adding new guidance and examples for better compliance.
Bulgaria Meets AML Standards, Moneyval Report Confirms
Moneyval report deems Bulgaria compliant with international anti-money laundering standards, marking significant progress.
Mr Green Ordered to Address AML Failures by Danish Authority
Spillemyndigheden, Denmark's gambling regulator, issues three orders against Mr Green for failing to meet anti-money laundering standards.
Bulgaria Enhances AML Efforts in Gambling Sector
Bulgaria's National Revenue Agency and gambling industry join forces to combat money laundering and boost regulatory compliance.
Curacao's Gaming Market Transformation through LOK Regulation
Curacao's gaming market is set to transform with introduction of LOK, implementing enhanced regulation & international competitiveness.
Frankfurt Chosen as Headquarters for European AMLA
Discover how Frankfurt's selection as the seat of the European AMLA will shape the future of anti-money laundering efforts in the EU.
SkyCity Allocates $46 Million to Settle AML Violations Amid Regulatory Scrutiny
SkyCity raises its anti-money laundering penalty to $46M as it faces Federal Court action by AUSTRAC for systematic compliance failures.
Europe Bolsters AML Defenses: New Regulatory Framework Targets Crypto-Asset Providers
European Banking Authority extends AML guidelines to crypto-asset service providers, aligning with EU financial regulations.
AGCO Imposes $70,000 Fine on Fallsview Casino for Anti-Money Laundering Lapses
Ontario's AGCO issues a hefty penalty to Fallsview Casino for failing to adhere to anti-money laundering regulations and reporting protocols.
Cedric Pietersz to Lead Curaçao Gambling Regulation Revamp
Cedric Pietersz takes the helm as CEO of Curaçao Gaming Control Board, spearheading gambling regulation changes