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Industry
April 25, 2024
EU’s Anti-money Laundering Efforts Strengthened with New Rules
Newly approved anti-money laundering (AML) rules will safeguard the Old Continent from such criminal activities. On Wednesday, the European Parliament confirmed that it has approved a new package of AML rules applicable to the European Union. The new rules, as explained by the EP, seek to ensure “people with a legitimate interest, including journalists, media […]
Legal
April 3, 2024
Cambodian Man Convicted in Singapore Money Laundering Case
Last year, Singapore authorities cracked down on a huge ring that laundered money acquired through illegal gambling and crime. The police ended up arresting 10 foreign nationals and seizing billions of dollars in assets. Several months later, one of the men involved in the operation has been sentenced. Su Wenqiang, a Cambodian national, will have […]
Business
March 20, 2024
Everi Holdings Supplies AML Tech to Great Canadian
Everi Holdings, a leading provider of gaming content and products, bingo, loyalty programs and fintech solutions to the land-based and digital gambling industries, has unveiled a new major partnership. As announced by the company, it has been selected to supply Great Canadian Entertainment with its cutting-edge AML technology. Under the newly announced deal, Everi will […]
Legal
March 7, 2024
AUSTRAC Launches AML Probe into Bet365’s Hillside Brand
The Australian Transaction Reports and Analysis Centre (AUSTRAC) announced that it has commenced an enforcement investigation into bet365’s local brand Hillside. According to the watchdog, the gambling operator may have failed to comply with the country’s Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). The AUSTRAC noted that this investigation follows a supervisory campaign […]
Industry
February 26, 2024
Frankfurt Selected for EU’s New Authority for Anti-money Laundering
European Union ambassadors together with Members of the European Parliament (MEPs), voted on Thursday, approving Frankfurt as the seat for the EU’s new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA). The selection of a city for the AMLA is an important part of the process. The establishment of the AMLA is […]
Legal
February 12, 2024
SkyCity Risks Civil Proceedings Because of AML Failures in New Zealand
SkyCity Entertainment’s SkyCity Casino Management (SCML) brand has found itself in hot water in New Zealand as the local Department of Internal Affairs prepares to launch civil proceedings against the operator. The case is set to be filed in four days and stems from alleged AML violations. According to the department, the gambling company has […]
Industry
February 8, 2024
US Treasury’s 2024 AML Report Highlights Vulnerabilities of the iGaming Sector
The US Department of the Treasury has published its 2024 National Money Laundering Risk Assessment. The report highlighted, among other things the online gaming and sports betting sector’s vulnerability to money laundering. According to the Treasury, the anonymity provided by the online gambling sector provides some unique money laundering risks. While US casinos have a […]
Industry
January 9, 2024
Spillemyndigheden Invites Danish Operators to Suggest New GoAML Indicators
Denmark’s gambling regulator, the Spillemyndigheden, has asked the gambling industry to weigh in on the country’s new AML system. Operated by the Money Laundering Secretariat, the GoAML solution flags potential instances of money laundering and terrorism financing. GoAML keeps track of AML reports in the country, providing the Money Laundering Secretariat with important information that […]
Industry
January 4, 2024
AGCC Raises Alderney’s Money Laundering and Terrorism Financing Risk Profile
Alderney, one of the Bailiwick of Guernsey’s three jurisdictions, is now exposed to higher risks of money laundering and terrorism financing. The Bailiwick of Guernsey, which is responsible for assessing risk across the British Crown dependency, explained that the risk of money laundering has increased from medium lower to medium. The latest report is the […]
Industry
November 30, 2023
KSA Issues $3.3M Fine to Betent for AML and CTF Violations
The Netherlands’ gambling regulator, Kansspelautoriteit (KSA), has slammed another operator with a hefty fine. The recipient of the fine is Betent, which operates in the country under the Betcity brand. According to the announcement, Betent will have to pay EUR 3 million (roughly $3.27 million) for its violations of the Dutch regulations on Anti-Money Laundering […]
