-0.8 C
London
Saturday, December 2, 2023
HomeTagsAnti-money laundering

Tag: anti-money laundering

Daily News

Dutch Gambling Authority Imposes €3M Fine on BetCity for AML and Terrorist Financing Violations

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,...
Business

MGA Withdraws Arabmillionaire’s B2C Gaming Licence Amid Regulatory Violations

  The Malta Gaming Authority (MGA) has annulled Arabmillionaire's B2C gaming licence following the online operator's multiple regulation infractions. Last year, on 4th August, Arabmillionaire received...
EMEA

Bulgaria’s Major Crackdown: Over 150 Unlicensed Gambling Sites Blocked!

In a groundbreaking move, Bulgaria's National Revenue Agency (NRA) has taken stringent action against the unlicensed online gambling arena. Over 150 gambling websites, most...

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

Must read

Company

Gamingo News is a media group that delivers a daily digital newspaper aimed at international gaming executives. This communication tool is visited monthly by readers from all over the world and offers up-to-date gaming and iGaming news. We provide news on casinos, regulations, legislation, sports betting and online gaming, as well as reports on the latest products and trends, interviews with key experts and more.

Latest

Brazil’s Senate Delays Crucial Vote on Sports Betting Bill Amid Online Casino Controversy

Daily News 0
The Brazilian Senate's decision on the future of sports...

Dutch Gambling Authority Imposes €3M Fine on BetCity for AML and Terrorist Financing Violations

Daily News 0
In a landmark enforcement action, the Dutch gambling regulator,...

Danish Gambling Authority Cracks Down on Illegal Gambling Ads: Major Fines Imposed

Daily News 0
Are you aware of the latest stringent actions taken...

North Carolina Sports Betting Misses Super Bowl Deadline, Commission Addresses Next Steps

Daily News 0
In a surprising turn of events, North Carolina's highly...

Chile Proposes Responsible Gambling Tax Amid Online Gambling Bill Advancements

Daily News 0
In a groundbreaking move toward reshaping Chile's gaming landscape,...

Popular

Brazil’s Senate Delays Crucial Vote on Sports Betting Bill Amid Online Casino Controversy

Daily News 0
The Brazilian Senate's decision on the future of sports...

Dutch Gambling Authority Imposes €3M Fine on BetCity for AML and Terrorist Financing Violations

Daily News 0
In a landmark enforcement action, the Dutch gambling regulator,...

Danish Gambling Authority Cracks Down on Illegal Gambling Ads: Major Fines Imposed

Daily News 0
Are you aware of the latest stringent actions taken...

North Carolina Sports Betting Misses Super Bowl Deadline, Commission Addresses Next Steps

Daily News 0
In a surprising turn of events, North Carolina's highly...

Chile Proposes Responsible Gambling Tax Amid Online Gambling Bill Advancements

Daily News 0
In a groundbreaking move toward reshaping Chile's gaming landscape,...

Sitemap

© 2023 Gamingo News. All Rights Reserved.