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Industry
January 15, 2025
Danish Regulator Highlights Affiliate-Related Money Laundering Risks
Denmark’s Gambling Authority, the Spillemyndigheden, has warned operators of possible money laundering dangers related to the use of affiliate companies. While affiliates are a great way for gambling companies to reach wider audiences, their use is not completely risk-free, the regulator said. Affiliates Are Risky, the Danish Regulator Says The Spillemyndigheden described affiliates as “marketing […]
Legal
December 9, 2024
Indonesia Arrests Man Suspected of Laundering Illegal Gambling Proceeds
A Chinese national believed to be a part of an illegal gambling syndicate has been arrested in Indonesia. The man, who’s been sought by the Chinese authorities for some time, is also believed to have laundered millions of dollars from the illegal operation. Criminal with Ties to Illegal Gambling Has Been Arrested Beijing had issued […]
Legal
December 4, 2024
Former EU Justice Chief Faces Money Laundering Allegations
Didier Reynders, who until recently served as the European Commissioner for Justice, is now at the center of a Belgian police investigation into allegations of money laundering. The probe, focusing on transactions associated with the Belgian National Lottery, casts a shadow over the career of one of Belgium’s most prominent political figures and raises questions […]
Industry
December 2, 2024
UKGC Updates Operator AML Requirements
The UK Gambling Commission (UKGC) has implemented new anti-money laundering (AML) and counter-terrorist financing (CTF) requirements for gambling operators. These new requirements, effective 29 November 2024, will enhance industry supervision by clarifying the roles of key personnel and ensuring greater accountability. This change will also complement other regulatory updates to strengthen consumer protections. Key Personnel […]
Industry
October 31, 2024
Isle of Man Regulator Responds to UN’s Laxity Accusations
Isle of Man’s Gambling Supervision Commission (GSC) has responded to a UN report that accused it of relaxed licensing practices. While the report suggested that the commission has allowed Asian criminals to exploit the licensing system for cyber fraud, the GSC said that its team remains vigilant. The GSC Refuted the Laxity Claims Mark […]
Legal
September 18, 2024
British Columbia Cracks Down on Suspected Casino Money Laundering Scheme
The British Columbia government is seeking a court order to forfeit CAD880,000 ($647,000) deposited as a bond with the Canada Border Services Agency by a man the government alleges was a multimillionaire leader of a criminal gang that ran illegal gaming houses and laundered money through casinos. The suspect, T.L., reportedly has ties to Chinese […]
Legal
July 3, 2024
Singapore Bill Would Make It Easier to Prosecute AML Cases
Lawmakers in Singapore have tabled a new bill that would reinforce the country’s anti-money laundering measures. Coming in the wake of a highly controversial online gambling case, the bill would make it easier to sentence wrongdoers. Under the new rules, authorities will no longer be required to catalog evidence overseas. For context, authorities must currently […]
Industry
June 3, 2024
Spillemyndigheden Revises AML and CFT Guidance
The Danish Gambling Authority (Spillemyndigheden) announced that it has published a revised version of its Guidance on the Prevention of Money Laundering and Financing of Terrorism. The updated guidance, the regulator said, is meant to supplement the Danish Financial Supervisory Authority’s (Finanstilsynet’s) Guidance on the Act on Preventive Measures against Money Laundering and Financing of […]
Industry
May 3, 2024
Sweden to Introduce New Anti-Match-Fixing Measures from July 1
Swedish lawmakers have unveiled new measures to reduce match-fixing and maintain the integrity of sports betting. Speaking at a joint press conference, the country’s financial markets minister, Niklas Wykman and Spelinspektionen’s director general, Camilla Rosenberg, said that the new measures would come into force on July 1, 2024. Under the current system, sports leagues, betting […]
Industry
April 29, 2024
Gibraltar Displeased with EU Parliament’s High-Risk List Decision
The United Arab Emirates (UAE), Gibraltar and Panama will remain a part of Europe’s list of countries with significant deficiencies related to Anti-money Laundering (AML) and Countering the Financing of Terrorism (CFT), after voting of the European Parliament last week. A proposal from March called for the removal of the aforementioned countries, identified for their […]
