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Money Laundering
EGBA Is Set to Change Anti-Money Laundering Guidelines
The European Gaming and Betting Association (EGBA) is set to introduce an updated version of its anti-money…
Swedish Gambling Authority Fines Three Operators over AML Lapses
Spelinspektionen (SGA), Sweden’s gambling watchdog, has issued warnings and penalties to three licensed operators,…
AUSTRAC Updates Tip-Off Policies to Enhance Operator Accountability
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has revealed substantial policy changes regarding…
Football Pools Pays $485,000 Charge for AML Failures
Football Pools Limited was charged £375,000 ($485,000) by the UK Gambling Commission for failing to meet anti-money…
Resorts World Las Vegas Faces $10.5M Fine for AML Deficiencies
Resorts World Las Vegas and its affiliated companies are set to pay a $10.5 million fine after an investigation…
Money Laundering Concerns Rise over Cyprus Casino Cash Exemption
A new proposed bill in Cyprus suggests exempting casinos from the €10,000 cash transaction cap but some say this…
Isle of Man Police Raid iGaming Offices, Arrest Two Men
The Isle of Man authorities have raided the offices of two online gaming companies. The action comes as part of a…
Spillemyndigheden Reports FATF Grey List Changes
The Danish Gambling Authority (Spillemyndigheden) highlighted the latest changes to the grey list of the Financial…
AUSTRAC CEO: Gambling Industry Should Help Combat Crime
The Australian Transaction Reports and Analysis Centre (AUSTRAC), a regulatory body responsible for financial crime,…
Government to Bolster the Isle of Man’s AML and CTF Defenses
The Isle of Man announced that it will be strengthening its iGaming sector against bad actors from East and…