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June 21, 2026
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Latest MONEY LAUNDERING News
2026-03-26
Two-year investigation cited
Lodge Card Club in Austin shuts down, cancels World Poker Tour event amid state raid and investigation
2025-12-11
BCLC must comply with general manager's directives
Canada: B.C. creates new gambling regulator seven years after money-laundering warning
2025-11-25
Felony penalties for money laundering
Wyoming lawmakers advance gambling regulations, reject cap on Historic Horse Racing machines
2025-11-20
Police arrest 15 people after yearlong probe
Hong Kong police dismantle $142 million triad-linked gambling and laundering network
2025-10-15
Joint US-UK action targets group’s chairman
Sanctions hit Cambodia’s Prince Group over casino-linked crypto laundering and trafficking
2025-07-23
Govt. mulls separating betting from gambling
Brazil targets fintechs linked to illegal betting in regulatory crackdown
2025-07-21
Crash games, white-label platforms scrutinized
Treasury report links crypto and VPNs to rising money laundering threat in UK gambling
2025-04-11
AI deepfakes and crypto crash games
UK Gambling Commission flags rising money laundering and terrorist financing risks
2025-04-08
Critics warn of potential EU backlash
Cyprus parliament approves casino exemption from cash transaction limit despite money laundering concerns
2025-03-13
Stepukonis accused of gambling off $41M
Lithuania’s Olympic Casino fined $9.2 million over BaltCap embezzlement case
2025-02-21
Alleged breaches of anti-money laundering
Entain executives resign amid legal scrutiny by AUSTRAC over alleged compliance failures
2025-01-23
To combat transnational crime
ASEAN pledges to tackle illegal online gambling with China's support
2024-11-26
Poker machine reforms
Victoria introduces gambling overhaul bill to curb harm and money laundering
2024-08-28
Possibility of up to 15 years in prison
Professional poker player Damien Leforbes pleads guilty to illegal sports betting and money laundering
2024-08-06
On the list since June 2021
Philippines' POGO ban could help bid to exit money laundering grey list, say experts
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
Next
COMPANIES
Entain reportedly considering sale option for CEE Venture as UK gambling tax costs mount
SafeCasino named Best New Casino at AskGamblers Awards 2026
Fast Track partners with Meridianbet to support customer engagement across 18 markets
Digitain wins Platform Provider of the Year at SBC Awards Americas 2026
LEGISLATION
Kentucky Attorney General sues Kalshi, Polymarket, and VGW over alleged illegal gambling
California and Minnesota AGs push back on CFTC over prediction markets
Michigan judge rules Polymarket sports contracts fall outside CFTC authority
U.S. lawmaker proposes ban on House members using prediction markets
MAGAZINES
European Casinos - The Elite
Joc Privat
InterGame
SAGSE Panamá 2026
GGB Global Gaming Business
Sports Betting Operator
Casino Life
Affiliate Leaders
Sector
InterGaming
iNTERGAMINGi
Casino International Americano
Gaming International Online
Casino International
iGaming AFRIKA
Infinity Gaming Magazine
IGE Magazine
Canadian Gaming Business
Global Gaming Insider
Casino Turismo y Entretenimiento
IMGL Magazine
AIEJA Magazine
Novomatic
SAGSEmag Buenos Aires 2026
Casinos de Latinoamérica
SBC Leaders
Tribal Government Gaming 2026
Progressive Products Preview 2025
Casino Style 2025
Gaming for Africa
Gaming America
Gambling Insider
Sports Betting Focus
SAGSE Paraguay 2025
Azar
Crash Games Focus
Trafficology
Payments Focus
Asia Focus 2025
INTERVIEWS
Peru Gaming Show CEO Joe López: "We are going to work to bring the market together again, for everyone’s benefit”
TaDa Gaming: "Being among the first certified providers gave us a clear first-mover advantage in Brazil"
Moon Partners and Rocks Partners: "AI will work its way into every process, but genuine human relationships aren't going anywhere"
Zenith: "Growth in Latin America is often more successful when it happens gradually rather than all at once"
