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July 27, 2024
Latest News
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Latest MONEY LAUNDERING News
2024-07-22
After Senate investigation into illegal POGOs
Philippine President bans all POGOs over allegations of criminal activity
2024-07-05
For illegal gambling, criminal association
Macau court upholds 18-year sentence for ex-Suncity CEO Alvin Chau and associates
2024-06-05
Currency exchanges, loan sharks surge
Beijing to ramp up efforts to combat illegal money exchange activities in Macau
2024-05-30
According to a recent report
Singapore's casinos deemed at medium-high risk of being exploited for environmental crime money laundering
2024-05-27
Filed 1,125 reports during the period
Macau gaming sector sees 89% spike in suspicious transactions reports in first quarter of 2024
2024-05-23
Investigation by federal authorities
Resorts World potentially facing fines in alleged money laundering case
2024-05-08
Sibella faced a judge on Wednesday
Former Las Vegas casino executive Scott Sibella faces legal scrutiny over illegal gambling activities
2024-04-16
Flawed risk assessment protocols
Danish regulator imposes injunctions on Mr Green for anti-money laundering violations
2024-04-02
Combatting financial crime
Bulgarian gambling sector joins forces with authorities to combat money laundering and terrorism financing
2024-03-21
To become effective by 2025 end
Queensland passes money laundering laws restricting cash gambling at casinos
2024-03-11
Crackdown follows 14 months of probe
Iran shuts down major UK-linked online gambling ring
2024-01-18
Money laundering by crime networks
UN report highlights Southeast Asian casinos as catalysts for cyber fraud surge
2023-12-20
Enhanced scrutiny over funds
Netherlands regulator refines guidelines on money laundering, terrorism financing prevention in gambling
2023-11-23
Clarifying online licenses and fees
Seychelles introduces new regulations for online gaming and betting
2023-07-19
To curb addiction, money laundering
Australia: Victorian government to introduce higher limits on poker machines, make carded play mandatory
2023-02-06
Historical wagering reform
Australia: NSW to turn all poker machines cashless by 2028, enforce daily limits in major gaming overhaul
2022-09-26
Ongoing trial
Former Macau junket boss Alvin Chau allegedly introduced gamblers to side betting operations for years
2022-09-20
Currently facing 200+ charges
Former Macau junket boss Alvin Chau denies illegal gambling allegations at first day of trial
2022-09-06
Trial to start Sept. 19
Former Macau junket boss Alvin Chau on trial over 200+ charges on illegal gambling, running a criminal syndicate
2022-06-16
Provincial ministers found at fault
Canada: Report finds billions likely laundered at B.C. casinos; inquiry calls for new provincial watchdog
Next
COMPANIES
SOFTSWISS shares winning sportsbook strategies for the 2024 Olympic Games
Boyd Gaming reports 5.5% revenue growth in Q2 amid new casino project, M&A rumors
BetConstruct hosts masterclass on AML compliance with Jochen Biewer, MD of Chevron Group
Bally’s accepts $4.6 billion buyout from Standard General
LEGISLATION
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
Wisconsin: Ho-Chunk resort in Beloit to feature 240K square feet casino, 18-story hotel, four restaurants
Pennsylvania regulator places seven individuals on iGaming Involuntary Exclusion List for fraud
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"
"Soft2Bet's MEGA gamification solution has the potential to revolutionize the U.S. iGaming landscape"
