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March 29, 2024
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ONLINE GAMING
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Latest ANTI-MONEY LAUNDERING News
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
2023-08-02
September 12 - 14, Caesars Palace
BSA-AML Compliance Group announces dates for its annual gaming conference in Las Vegas
2023-07-11
Third-largest corporate fine in Australia
Australia: Crown Resorts to pay $300M penalty for breaking money-laundering laws
2023-06-05
Two-day meeting
MGA and UK Gambling Commission discuss responsible gambling, sports betting integrity, AML efforts
2023-05-18
Anti-money laundering
Get ahead of the game: What you need to understand about AML compliance software in the gambling industry
2023-03-07
Following consultation period
EGBA publishes pan-European AML guidelines for the online gambling sector
2022-12-07
Over AML failures
Australian financial crimes watchdog launches civil proceedings against SkyCity Adelaide
2022-11-04
To reduce money laundering
Premier Dominic Perrottet backs cashless gambling cards use in NSW despite industry, Labor opposition
2022-10-28
Labor leader calls for further consideration
NSW Labor refusing to commit to a cashless gambling card despite Crime Commission's proposal
Next
COMPANIES
Fanatics Sportsbook goes live in Kansas, its 17th US jurisdiction
BetConstruct launches 'Spectacular Offer by Mr. First' for crypto solutions
Evolution enters Delaware through Rush Street Interactive
Novomatic thrives at SAGSE with diverse gaming portfolio
LEGISLATION
Macau govt urges gaming operators to use e-tables and chips to track foreign bets
Major U.S. sports betting firms unite to launch responsible gaming association
North Carolina: Harrah’s Cherokee Valley River Casino & Hotel expansion nears completion
MGM announces return of Bellagio Fountain Club for Formula 1 Las Vegas Grand Prix 2024
MAGAZINES
InterGaming
Novomatic English
iNTERGAMINGi
European Casinos - The Elite
Casinos de Latinoamérica
InterGame
Infinity Gaming Magazine
Casino International
SAGSEmag Buenos Aires 2024
Azar
Sector
Casino International Americano
Trafficology
Gaming International Online
GGB Global Gaming Business
Gioco News
Casino Life
Joc Privat
Casino Turismo y Entretenimiento
Gaming for Africa
Sports Betting Operator
IMGL Magazine
SBC Leaders Spanish
Gambling Insider
Gaming America
Progressive Products Preview 2023
Sports Betting Focus H2 2023
Canadian Gaming Business Fall 2023
Esports NEXT 2023 Magazine
Casino Life Georgia
Payments Focus 2023
Gambling Insider: Asia Focus 2023
Tribal Government Gaming 2023
INTERVIEWS
"The introduction of Soft2Bet's groundbreaking gamification solution MEGA has played a pivotal role in our recent growth"
Digitain: "With the support of our operating partners, we plan to keep improving our products to stay competitive"
"The Brazilian market will surprise everyone because the numbers we can reach are much higher than projected"
Fernando Garita: "The rules of the game are changing and we are going to improve our products more and more"