Licensing

Money Launderers Are Utilizing Online Gambling Sites To Launder Illegal Money, FINTRAC Warns

Marija Malenovic
Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.Casino NewsWorld Casino NewsNorth America Casino NewsOnline gambling regulationCanadaGaming Industry NewsMobile gamingMoney LaunderingLicensesOnline Gambling NewsCrimeLicensing
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The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Canada’s financial intelligence agency, has issued a warning that illegal...

NIGC Confirms Management Agreement Between North Fork Rancheria and Station Casinos

Marija Malenovic
Tribal GamingLatest Casino and Gambling NewsTribal GamingU.S.A.Casino proposalsCasino NewsWorld Casino NewsNorth America Casino NewsNew HotelsGaming Industry NewsCasino project updatesCaliforniaLicensesMergers, Acquisitions & PartnershipsLicensing
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It was recently revealed that a fresh casino-resort will be constructed between Chowchilla and Madera following nearly two decades in...

New Hampshire Lottery Commission Revokes Andy Sanborn’s Gambling License; Concord Casino To Close as of Jan. 1st

Marija Malenovic
Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.Casino NewsWorld Casino NewsNorth America Casino NewsCasino closuresGaming Industry NewsLicensesCrimeLicensingFines, Lawsuits & LitigationFinancial FraudNew Hampshire
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Concord Casino, owned by Andy Sanborn, the previous state state senator accused of using dishonestly secured funds from a COVID-19...

Brazil’s Chamber of Deputies Validates Online Gambling And Sports Wagering Bill

Marija Malenovic
Latest Casino and Gambling NewsGaming Law & LegislationCasino NewsWorld Casino NewsNorth America Casino NewsOnline gambling regulationBrazilCentral & South America GamingGaming Industry NewsMobile gamingEconomy/FinanceLicensesOnline Gambling NewsSports bettingTaxationLicensingTaxes
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It was recently revealed that Brazil will officially debut a federal marketplace for sports wagering. In addition, when launched, it...