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Betfair Faces Enforcement Action for AML Violations in Denmark

by Jyotsna Bucktowar | Jul 11, 2023

Betfair International Plc, a subsidiary of Flutter Entertainment, has been hit with three enforcement orders and a reprimand by the Danish Gambling Authority, Spillemyndigheden, for breaching Denmark’s Anti-Money Laundering (AML) Act…

Gambling Commission fines 32Red and Platinum Gaming for AML failures

by AdrianaAMLP | Mar 24, 2023

Two online operators 32Red Limited and Platinum Gaming Limited, both part of Kindred Group plc, will pay a £7.1 million penalty for social responsibility and anti-money laundering failures. 32Red Limited, which runs 32red.com, will pay £4,195,655 whilst...

EGBA publishes Guidelines on fighting ML/TF for the European online gambling sector

by AdrianaAMLP | Mar 6, 2023

EGBA has published its first pan-European guidelines to support the online gambling sector’s contribution to Europe’s fight against money laundering. The guidelines reflect the latest technologies and laws and build upon EGBA’s commitment to promote…

GIABA report on ML risks of casinos and gambling sector in West Africa

by AdrianaAMLP | Mar 18, 2022

The key focus of this project is the development of a detailed vulnerabilities study on the risks of the casinos sector in West Africa, including risks of money laundering and other forms of illicit financing in the sector…

Gambling Commission releases strategy for the next three years

by AdrianaAMLP | Nov 27, 2021

The strategy reflects changes in the way people are gambling, with a particular shift to online gambling. The Commission said changes in consumer behaviour and emerging technology created new risks and opportunities for regulation to keep pace with…
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