illegal gambling charges

Ukraine Blocks Over 2,500 Illegal Gambling Websites; Investigation Includes $1.2B Suspected Money Laundering Case

Radosav Milutinovic
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsOnline gambling regulationGaming Industry NewsTechnologyMobile gamingEuropean Casino NewsUnlicensed OperationOnline Gambling NewsFines, Lawsuits & LitigationUkraine
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Following the recent military gambling ban imposed on Ukrainian soldiers over cyber security concerns, the Prosecutor General’ Office reportedly reveals...

Police Arrests Almost 2,000 People in Malaysia Because of Illegal Betting and Lottery

Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationGaming Industry NewsMobile gamingEconomy/FinanceUnlicensed OperationOnline Gambling NewsMergers, Acquisitions & PartnershipsMalaysiaCrimeFines, Lawsuits & Litigation
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A huge enforcement operation was conducted in Malaysia recently, and the results were significant. Almost 2,000 people were arrested during...

Alabama charges 11 persons for illegal sports betting operations

Radosav Milutinovic
Greyhound RacingLatest Casino and Gambling NewsGaming Law & LegislationU.S.A.Horse RacingWorld Casino NewsNorth America Casino NewsOnline gambling regulationAlabamaGaming Industry NewsMobile gamingEconomy/FinanceIllegal BookmakingUnlicensed OperationOnline Gambling NewsSports bettingTax EvasionTaxationConspiracyFines, Lawsuits & LitigationFinancial Fraud
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Federal prosecutors said Friday that 11 people across Alabama have been charged with tax evasion, illegal operation, and money laundering...

Australia’s biggest poker machine operator charged by Victorian regulator for failure to facilitate mandatory pre-commitment technology

Marija Malenovic
Latest Casino and Gambling NewsGaming Law & LegislationAustraliaCasino NewsWorld Casino NewsOnline gambling regulationGaming Industry NewsTechnologyLicensesOnline Gambling NewsCrimeLicensingFines, Lawsuits & Litigation
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Australian Leisure and Hospitality Group (ALH) will be faced with 62 charges by the Victorian Gambling and Casino Control Commission...