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December 06, 2024
Latest News
SPORTS BETTING
LAND BASED CASINOS
ONLINE GAMING
EVENTS
LEGISLATION
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Latest AML News
2024-11-11
AML, Responsible gambling practices
Vanguard Overwatch launches accreditation program to help operators strenghten compliance
2023-12-07
Part of the GREF
MGA's Rachel Bezzina appointed co-chair of AML cross-regulator working group
2023-08-22
Connections to individuals under investigation
Singapore anti-money laundering operation reveals ties to Chinese illegal gambling syndicates
2023-01-17
Company trading as vbet
Vivaro to pay UKGC a $413K regulatory settlement over a series of AML, safe gambling failings
2022-09-14
Stakeholder feedback invited
EGBA releases first ever pan-European anti-money laundering guidelines for online operators
2022-08-16
Online seminar on August 24
UNLV's ICGR to educate on latest global trends in AML, financial crimes linked to the casino and gambling sector
2022-08-11
Biden's Digital Assets Executive Order
AGA calls on US Govt. to partner with the gaming industry on its efforts to deploy a new digital assets strategy
2022-07-28
Best Practices for AML
AGA releases updated guide of Anti-Money Laundering compliance for the gaming industry
2022-05-18
Money Laundering Bill 2022
New Nigerian legislation mandates casinos to tighten AML measures and controls
2022-05-04
Best practices
UK: Betting and Gaming Council holds inaugural Gambling Anti-Money Laundering Group training day
2021-03-26
$5.3 million fine for misleading gambling regulators and violating AML controls
California cardroom receives largest agreed-upon penalty ever in the state's gambling sector
2021-03-08
By Ron Mendelson, Fast Offshore Founding Partner
The lowdown on AML, KYC, and Responsible Gaming
2020-12-07
By Ron Mendelson, Fast Offshore Founding Partner
An in-depth look at AML and CFT for online gambling operators
2020-06-15
On June 26
Malta regulator to offer a webinar on AML and CFT in online gaming
2020-06-09
After report of Sands casino being probed by the US Department of Justice over AML rules
Singapore considering tighter regulations for casinos
2019-12-10
Commended by the U.S. Department of the Treasury’s FinCEN
The AGA updates its Best Practices for Anti-Money Laundering Compliance
COMPANIES
Slotegrator partners with games provider Dream Play, expanding its presence in Ukraine
Robinhood CEO hints at expanding brokerage platform into sports betting
Kindred's in-house sportsbook goes live in Estonia, the first market launch for the product
Tabcorp cuts 200 jobs as cost-cutting measures target growing competition
LEGISLATION
Michigan: Grand Traverse Band announces new gaming facility in Benzie County
Nevada casinos face 2% revenue decline in October despite record slot performance
Montana sports betting handle up 7% Y-o-Y, operators return to positive GGR after disappointing October
California: Graton Rancheria files lawsuit to halt Koi Nation's $600M casino plan in Sonoma County
MAGAZINES
Gioco News
European Casinos - The Elite
Gaming America
InterGame
GGB Global Gaming Business
Gaming for Africa
Sector
Azar
Trafficology
Casino International Americano
Infinity Gaming Magazine
Sports Betting Operator
Gaming International Online
Casino Life
Gambling Insider
Casino International
SBC Leaders
Joc Privat
InterGaming
iNTERGAMINGi
Gaming America G2E 2024 Preview
Sports Betting Focus 2024
IMGL Magazine
Casinos de Latinoamérica
Affiliate Leaders Magazine
Casino Turismo y Entretenimiento
Novomatic
Payments Focus July 2024
EsportsNext 2024 Guide
Canadian Gaming Business
Gambling Insider: Asia Focus 2024
Tribal Government Gaming 2024
SAGSEmag Buenos Aires 2024
INTERVIEWS
"Bazoom brings a unique take to the link building industry by offering a transparent marketplace and state-of-the-art experience"
"BGaming Loyalty addresses the iGaming industry's demand for deeper player engagement"
Slotegrator interviewed Clawbuster about trends, player feedback, partnerships, and future plans
BMM: "It's crucial for regulators to stay updated on the latest testing methodologies and compliance standards"
