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March 21, 2025
Latest News
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EVENTS
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Latest ANTI-MONEY LAUNDERING News
2025-02-27
Likely to boost economic activity
Philippines exits global watchdog FATF’s money laundering ‘grey list’
2025-02-05
Announced by Premier Wab Kinew
Manitoba orders casinos to report suspicious transactions directly to police to combat money laundering
2024-12-17
Online betting companies under lens
AUSTRAC launches landmark legal action against Entain over money laundering failures
2024-11-26
Poker machine reforms
Victoria introduces gambling overhaul bill to curb harm and money laundering
2024-11-11
AML, Responsible gambling practices
Vanguard Overwatch launches accreditation program to help operators strenghten compliance
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
Next
COMPANIES
RG24seven Virtual Training collaborates with AI experts on exclusive responsible gaming courses
Slotegrator expands partnership with Enjoy Gaming, adds new slots and live shows
PopOK Gaming collaborates with street artist Alec Monopoly on new slot Eye on the Money
Caesars Entertainment adds two new independent directors from Icahn Enterprises
LEGISLATION
Virginia: Petersburg breaks ground on $1.4 billion Live! Casino & Hotel project
Inspired Entertainment reports 2% revenue growth in 2024, driven by interactive gaming
Four players win over $1.4 million in jackpots at MGM National Harbor
Pennsylvania gambling revenue falls 4.3% in February as sports betting drops
MAGAZINES
Gaming International Online
InterGaming
iNTERGAMINGi
Casino International Americano
European Casinos - The Elite
Casinos de Latinoamérica
InterGame
SBC Leaders
Casino Turismo y Entretenimiento
Sports Betting Focus 2024
Gaming for Africa
Casino International
Joc Privat
Azar
Sector
Gioco News
GGB Global Gaming Business
Sports Betting Operator
Gaming America
Casino Life
Gambling Insider
Novomatic
IMGL Magazine
Infinity Gaming Magazine
Trafficology
Gaming America G2E 2024 Preview
Affiliate Leaders Magazine
Payments Focus July 2024
EsportsNext 2024 Guide
Canadian Gaming Business
Gambling Insider: Asia Focus 2024
Tribal Government Gaming 2024
SAGSEmag Buenos Aires 2024
INTERVIEWS
"At its core, SlotCycle is all about connecting buyers and sellers of gaming equipment"
Control F5: "What we want for 2025 is to strengthen the entire gaming ecosystem"
Atlaslive expands presence in Brazil and prepares to launch new Sportsbook feature
EGT: "We will strive to maintain and strengthen our leading positions on a global scale by entering more markets"
