Money Laundering | World Casino News

August 3, 2026 0

The UK Gambling Commission (UKGC) has increased the money laundering risk rating for gambling software suppliers from low to medium in...

Singapore Police Arrest Nine in GemBet Online Gambling Probe

Vanja Mitic

Latest Casino and Gambling News

July 28, 2026 0

Singapore police have arrested nine people suspected of helping an illegal online gambling syndicate operate through shell companies and corporate...

Evolution Pays £4.75M After UKGC Finds AML Control Failures

Vanja Mitic

Latest Casino and Gambling News

July 23, 2026 0

Evolution Malta Holding Limited will pay £4.75 million following a UK Gambling Commission (UKGC) investigation that found weaknesses in the...

Thai Police Dismantle Major Online Gambling and Money-Laundering Network

Vanja Mitic

Latest Casino and Gambling News

July 15, 2026 0

Thailand’s Cyber Crime Investigation Bureau (CCIB) has successfully dismantled a sophisticated online gambling and money-laundering operation, resulting in the arrest...

Arizona Issues Cease-and-Desist Orders to Five Online Gambling Operators

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Online gambling regulation Gaming Industry News Arizona Mobile gaming Money Laundering Unlicensed Operation Online Gambling News

July 13, 2026 0

The Arizona Department of Gaming (ADG) has taken decisive action against five online gambling operators by issuing cease-and-desist orders, signaling...

PAGCOR Probity Reviews Gain Importance Ahead of FATF

Johnny K.

Latest Casino and Gambling News

July 13, 2026 0

The Philippine Amusement and Gaming Corporation (PAGCOR) has placed greater emphasis on its probity assessment process as the Philippines works...

Thailand Widens Online Gambling Investigation Into MP

Vanja Mitic

Latest Casino and Gambling News

June 29, 2026 0

Thailand’s Department of Special Investigation (DSI) has expanded its investigation into an alleged online gambling network linked to Klatham Party...

FATF Keeps Myanmar on High-Risk Money Laundering List

Vanja Mitic

Latest Casino and Gambling News

June 22, 2026 0

Myanmar will remain on the Financial Action Task Force’s (FATF) list of high-risk jurisdictions following its latest review on 19...

Star Executives Penalized for Money-Laundering Oversights

Vanja Mitic

Latest Casino and Gambling News

June 17, 2026 0

Two former senior executives of The Star Entertainment Group have faced significant penalties following Federal Court findings that they failed to...

Macau Advances New Anti-Money Laundering Framework

Vanja Mitic

Latest Casino and Gambling News

June 1, 2026 0

Macau has launched consultations on a proposed overhaul of its anti-money laundering framework, with authorities seeking to introduce tighter oversight...

AUSTRAC Mandates External Audit for Bankstown Sports Club

Vanja Mitic

Latest Casino and Gambling News

May 22, 2026 0

AUSTRAC has directed Bankstown District Sports Club Ltd to appoint an independent auditor following concerns that the club’s anti-money-laundering (AML)...

Taiwan Indicts 10 in $1B Macau Casino Laundering Case

Vanja Mitic

Latest Casino and Gambling News

March 25, 2026 0

Authorities in Taiwan have brought charges against 10 individuals accused of orchestrating a large-scale money laundering operation that allegedly moved more...

Star Entertainment Execs Found in Breach Over Money Laundering Risks

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Australia Gaming Industry News Money Laundering Employment & Careers Crime Fines, Lawsuits & Litigation

March 5, 2026 0

In a significant ruling from Australia’s Federal Court, two former executives of Star Entertainment Group have been found guilty of...

MGA Calls on Licensees to Engage in EU AML Consultations

Vanja Mitic

Latest Casino and Gambling News

March 3, 2026 0

The Malta Gaming Authority (MGA) has called on authorised persons and industry stakeholders to participate in newly launched EU consultations on...

Connecticut Men Charged in $3 Million Online Gambling Fraud Scheme

Vanja Mitic

Latest Casino and Gambling News

February 10, 2026 0

Two Connecticut residents have been indicted for allegedly using thousands of stolen identities to defraud online gambling platforms, including FanDuel,...

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Gambling Software Suppliers Face Higher AML Risk Review

Singapore Police Arrest Nine in GemBet Online Gambling Probe

Evolution Pays £4.75M After UKGC Finds AML Control Failures

Thai Police Dismantle Major Online Gambling and Money-Laundering Network

Arizona Issues Cease-and-Desist Orders to Five Online Gambling Operators

PAGCOR Probity Reviews Gain Importance Ahead of FATF

Thailand Widens Online Gambling Investigation Into MP

FATF Keeps Myanmar on High-Risk Money Laundering List

Star Executives Penalized for Money-Laundering Oversights

Macau Advances New Anti-Money Laundering Framework

AUSTRAC Mandates External Audit for Bankstown Sports Club

Taiwan Indicts 10 in $1B Macau Casino Laundering Case

Star Entertainment Execs Found in Breach Over Money Laundering Risks

MGA Calls on Licensees to Engage in EU AML Consultations

Connecticut Men Charged in $3 Million Online Gambling Fraud Scheme

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