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July 27, 2024
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Latest ANTI-MONEY LAUNDERING News
2024-07-26
Ahead of B2C operation launch in Germany
BetConstruct hosts masterclass on AML compliance with Jochen Biewer, MD of Chevron Group
2024-06-07
Had customers with links to organised crime
Federal Court orders SkyCity Adelaide to pay $44 million fine over money laundering failings
2024-05-29
Faced critical evaluation in 2022
Bulgaria now complies with global anti-money laundering standards, says Moneyval
2024-05-09
Includes fine of $9,500
Former MGM Grand casino president sentenced to probation for violating anti-money laundering rules
2024-04-26
To create a more consistent framework
EGBA welcomes European Parliament's approval of new AML package for the EU
2024-04-09
Due to risk assessment, internal control failures
Danish Gambling Authority hits SkillOnNet with five injunctions and reprimands for AML violations
2024-04-04
Fines directed towards social causes
UK Gambling Commission directs bet365 to pay $738K for anti-money laundering, social responsibility failures
2024-04-02
Combatting financial crime
Bulgarian gambling sector joins forces with authorities to combat money laundering and terrorism financing
2024-03-21
To assess operators' knowledge of AML measures
Malta Gaming Authority collaborates with FIAU on review of remote gaming
2024-03-08
Launched by AUSTRAC
Australia begins probe into Bet365's compliance with anti-money laundering laws
2024-02-28
Will commence operations in mid-2025
EGBA welcomes Frankfurt as chosen seat of new EU Anti-Money Laundering Authority
2024-01-26
MGM Grand, The Cosmopolitan to pay $7.5M
Former Las Vegas casino executive Scott Sibella pleads guilty to federal charges in AML case
2024-01-11
Took place between Nov 2021 - July 2022
UKGC directs online operator Gamesys to pay £6 million over AML and social responsibility failures
2023-12-20
Enhanced scrutiny over funds
Netherlands regulator refines guidelines on money laundering, terrorism financing prevention in gambling
2023-12-07
Part of the GREF
MGA's Rachel Bezzina appointed co-chair of AML cross-regulator working group
2023-11-21
To come into effect on April 1, 2024
Swedish gambling regulator welcomes proposals to enhance player protection, combat money laundering
2023-09-28
Offers 16 chapters with interactive tests
RG24seven partners with AGA to launch free anti-money laundering course for gaming employees
2023-08-30
September 12th, Caesars Palace
BSA-AML Compliance Group reveals schedule, speakers for its annual AML gaming conference
2023-08-22
Connections to individuals under investigation
Singapore anti-money laundering operation reveals ties to Chinese illegal gambling syndicates
2023-08-18
September 12-14, Caesars Palace
BSA-AML Compliance Group announces new keynote speakers for its annual gaming conference in Las Vegas
Next
COMPANIES
Bally’s accepts $4.6 billion buyout from Standard General
GLPI posts revenue up 6.7% to $380M in Q2 amid property portfolio growth, new agreements
Pay4Fun announces integration agreement with operator Retrobet
Boyd Gaming reports 5.5% revenue growth in Q2 amid new casino project, M&A rumors
LEGISLATION
Wisconsin: Ho-Chunk resort in Beloit to feature 240K square feet casino, 18-story hotel, four restaurants
Apollo Funds to acquire IGT's Gaming and Digital business and Everi in $6.3 billion deal
New York: Lawmakers oppose Wynn's $12B casino plan at Hudson Yards over High Line concerns
Arkansas: Saracen Casino Resort drawing closer to completion of new hotel and event center
MAGAZINES
Gaming International Online
Novomatic
Casino Life
Gambling Insider
Joc Privat
Trafficology
Casino International
GGB Global Gaming Business
Sports Betting Operator
Gioco News
Payments Focus July 2024
InterGaming
InterGame
EsportsNext 2024 Guide
Casinos de Latinoamérica
Gaming for Africa
Infinity Gaming Magazine
Azar
European Casinos - The Elite
Casino Turismo y Entretenimiento
Canadian Gaming Business
Sector
iNTERGAMINGi
Gaming America
Gambling Insider: Asia Focus 2024
SBC Leaders
Casino International Americano
Sports Betting Focus 2024
Tribal Government Gaming 2024
IMGL Magazine
SAGSEmag Buenos Aires 2024
Progressive Products Preview 2023
Casino Life Georgia
INTERVIEWS
BGaming: "There was a lot of excitement about the new ways we’re engaging players at iGB L!VE"
"We were the first to launch a crypto gaming platform and played a crucial role in convincing the market of its potential"
"Risk management is mission-critical for all gaming operators whether tribal, commercial land-based, or online"
"iGB is one of the most important conferences of the year for Alpha Affiliates"