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July 27, 2024
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Latest AUSTRAC News
2024-03-08
Launched by AUSTRAC
Australia begins probe into Bet365's compliance with anti-money laundering laws
2022-12-07
Over AML failures
Australian financial crimes watchdog launches civil proceedings against SkyCity Adelaide
2022-11-03
To report within six months
Australia's financial crime watchdog orders audit of Flutter's Sportsbet and Bet365 over money laundering concerns
2022-09-13
Company co-operating with AUSTRAC
Australia's financial crimes regulator to investigate Entain over alleged AML failures
2022-07-04
In the wake of Crown and Star inquiries
Australia's SkyCity Adelaide casino faces independent review led by former Supreme Court judge
2022-05-09
Interim appointments announced
The Star suspends VIP rebate play programs; three execs resign amid damning inquiry into Sydney casino
2022-03-28
Potential breaches of AML/CFT laws
The Star CEO Matt Bekier steps down amid public inquiry into group; other executives could follow
2022-03-02
AUSTRAC in Federal Court
Australian financial watchdog launches legal action against Crown for alleged AML, CTF breaches
2022-02-17
Australian operator
The Star posts $53M net loss in H1 FY22 amid AUSTRAC probe; CEO confident on future prospects
2022-01-14
AUSTRAC investigation
Australia's financial crime regulator expands The Star's money laundering probe to assets outside Sydney
2021-06-07
Crown, Star and SkyCity own main casinos in the country's five biggest cities
Australia's three largest casino operators under money laundering probe
2020-10-20
Helen Coonan said it "may have been ineptitude or a lack of attention"
Crown chairwoman admits casino's failings "enabled" money laundering
2018-09-20
The token, greenlit by AUSTRAC, will launch on December 19
PlayChip is registered as first digital currency exchange with propietary token
COMPANIES
BetConstruct hosts masterclass on AML compliance with Jochen Biewer, MD of Chevron Group
Soft2Bet showcases innovations and introduces iGaming investment fund at final Amsterdam iGB L!VE
Apollo Funds to acquire IGT's Gaming and Digital business and Everi in $6.3 billion deal
Pay4Fun announces integration agreement with operator Retrobet
LEGISLATION
GLPI posts revenue up 6.7% to $380M in Q2 amid property portfolio growth, new agreements
New York: Lawmakers oppose Wynn's $12B casino plan at Hudson Yards over High Line concerns
Neavada's Golden Nugget Lake Tahoe hotel casino launches property-wide renovation
Pennsylvania regulator places seven individuals on iGaming Involuntary Exclusion List for fraud
MAGAZINES
Gaming International Online
Novomatic
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GGB Global Gaming Business
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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"
"With four Canadian teams qualifying for the NHL playoffs, PowerPlay saw plenty of betting action this year"