Categories
Land Based Casinos
Companies
Legislation
Prediction Markets
Lotteries
Online Gaming
Associations
Sports Betting
Interviews
eSports
Columns
Events
Illegal Gambling
Legal News
Horse Racing
Regulators
Education
Regions
United States
United Kingdom
Canada
Australia
Macau
Malta
Latin America
Asia
Europe
Events
Calendar
Special Issues
Photos
Videos
Magazines
Advertisers
Mediakit
Edition :
International
Go to Latinoamérica
Go to Brasil
May 12, 2026
Latest News
INTERVIEWS
SPORTS BETTING
LAND BASED CASINOS
ONLINE GAMING
EVENTS
N
YCE
MARKETPLACE
Subscribe to our newsletter
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
Las Vegas Sands hires Dallas tech staff as Adelsons push Texas casino legalization
ReferOn announces management buyout, appoints Alex Bukin as CEO
Strong growth in Spain and Mexico drives Codere Online’s record Q1 2026 results
Lottomatica posts strong Q1 EBITDA growth as online business drives market share gains
LEGISLATION
Primm Valley Casino Resorts, last full-time resort in Primm, to close July 4
Montana: IGA joins Confederated Salish and Kootenai Tribes to open 400 Horses Casino
Texas' Alabama-Coushatta Tribe to open temporary casino in Leggett this summer
Ho-Chunk Nation moves forward with Beloit casino development ahead of September opening
MAGAZINES
Gaming International Online
Casino International
iGaming AFRIKA
Joc Privat
InterGame
Infinity Gaming Magazine
IGE Magazine
GGB Global Gaming Business
Canadian Gaming Business
Casino Life
Global Gaming Insider
InterGaming
Casino Turismo y Entretenimiento
IMGL Magazine
AIEJA Magazine
Novomatic
Sports Betting Operator
Casino International Americano
iNTERGAMINGi
SAGSEmag Buenos Aires 2026
Casinos de Latinoamérica
European Casinos - The Elite
SBC Leaders
Tribal Government Gaming 2026
Sector
Affiliate Leaders
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
SAGSE Panamá 2025
Asia Focus 2025
INTERVIEWS
BetHog: "With AI dealers you can have your own personal dealer, something that only ultra high rollers have today"
"The next 12 to 24 months will reveal who built a sustainable operation in Brazil and who was simply betting on marketing volume"
"Latin America rewards operators who approach it with discipline: understanding nuances between markets and investing for the long-term"
Comtrade: "There’s a clear shift from anticipation to real execution under regulation in the Brazilian market"
