Money Laundering

Gambling Commission regulator fines Lottoland.co.uk operator

Adam Morgan
Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Money Laundering, Economy/Finance, The Players Lounge, Online Gambling News, Crime, Fines, Lawsuits & Litigation, United Kingdom
In the United Kingdom and the Gambling Commission regulator has ordered online casino operator EU Lotto Limited to pay a fine of £760,000 ($1.04 million) for failings in its anti-money laundering and social res...

Swedish iGaming regulator issues updated anti-money laundering guidance

Adam Morgan
Sweden, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Economy/Finance, Money Laundering, The Players Lounge, Licenses, Online Gambling News, Sports betting, Crime
In Sweden and the Spelinspektionen regulator has announced the release of new guidance that has been designed to help locally-licensed iGaming operators more effective counter money laundering and terrorist fin...

Daub Alderney Limited hit with £5.85 million Gambling Commission fine

Adam Morgan
Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Money Laundering, Economy/Finance, The Players Lounge, Online Gambling News, Mergers, Acquisitions & Partnerships, Licensing, Fines, Lawsuits & Litigation, United Kingdom
In the United Kingdom and the Gambling Commission regulator has ordered online casino operator Daub Alderney Limited to pay a £5.85 million ($8.06 million) fine for breaches of its social responsibility and ant...

Lady Luck Card Room owner agrees California plea deal

Adam Morgan
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, Brick-n-Mortar Poker Rooms, Casino closures, Gaming Industry News, California, Money Laundering, Illegal Bookmaking, Poker, Licenses, Sports betting, Crime, Racketeering, Fines, Lawsuits & Litigation
The Attorney General for the American state of California, Rob Bonta (pictured), has announced the signing of a settlement agreement regarding allegations that the owner of the now-shuttered Lucky Lady Card Roo...

Victoria to inaugurate new gaming watchdog featuring bespoke casino unit

Adam Morgan
Australia, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Gaming Industry News, Economy/Finance, Money Laundering, Licenses, Crime, Fines, Lawsuits & Litigation
As part of its ongoing investigation into the license suitability of Crown Resorts Limited and the government for the southern Australian state of Victoria has reportedly announced that it is to establish a ded...

China records significant increase in prosecutions of gambling-related crimes

Adam Morgan
Latest Casino and Gambling News, Gaming Law & Legislation, China, Gaming Industry News, Money Laundering, Illegal Bookmaking, Unlicensed Operation, Online Gambling News, Sports betting, Crime, Financial Fraud
In China and the Supreme People’s Procuratorate has reportedly announced that it prosecuted 46,575 people over the course of the first six months of 2021 for gambling-related crimes. According to a report fr...

Malta facing Macolin Convention ratification pressure

Adam Morgan
Gaming Law & Legislation, Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Money Laundering, Economy/Finance, Sports betting, Online Gambling News, Taxation, Crime, Licensing, Malta
The government of Malta may reportedly soon give in to external pressure and ratify the Council of Europe’s anti-match-fixing Macolin Convention initiative despite a long-standing disagreement regarding what sh...

Netherlands to launch new fast-track reporting system to combat match-fixing

Adam Morgan
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Money Laundering, The Players Lounge, Online Gambling News, Sports betting, Mergers, Acquisitions & Partnerships, Crime, Netherlands
In the Netherlands and a prominent government minister has reportedly announced that his nation intends to premiere a fast-track reporting system so as to help combat suspected instances of match-fixing. Acc...

In Touch Games Limited penalized by the Gambling Commission

Adam Morgan
Latest Casino and Gambling News, Online gaming software, Gaming Industry News, Money Laundering, Economy/Finance, The Players Lounge, Online Gambling News, Mergers, Acquisitions & Partnerships, Licensing, Fines, Lawsuits & Litigation, Netherlands, United Kingdom
In the United Kingdom and online casino operator In Touch Games Limited has been officially sanctioned by the Gambling Commission regulator for shortcomings in its social responsibility, anti-money laundering a...