by Jyotsna Bucktowar | Jun 12, 2024
Games from the Swedish company Evolution have been found on a number of sites for illegal online casinos in Southeast Asia Some of these online casinos have ties also to other suspected crimes such as ML and fraud. Experts say game suppliers risk assisting the...
by AdrianaAMLP | May 30, 2024
The enforceable undertaking binds Sportsbet to an ongoing remedial action plan to improve its AML/CTF program, which AUSTRAC will monitor to ensure it is undertaken within agreed timeframes. As part of the undertaking, Sportsbet is also required to provide reports to...
by Jyotsna Bucktowar | May 22, 2024
The abuse of online platforms continued to leave people vulnerable as the criminals stole £1.17bn in 2023, down 4% from 2022. It called on tech companies to do more to help stop the scams. Consumers lost £86m last year to purchase scams, in which they agreed to pay...
by Jyotsna Bucktowar | May 20, 2024
SkyCity has acknowledged in reaching this agreement that it violated the AML/CTF Act in several ways, including that: Its AML/CTF Programs violated the section 81 by not adhering to the AML/CTF Act and AML/CTF Regulations…
by Jyotsna Bucktowar | May 5, 2024
The bill aims to amend Bulgaria’s law on gambling, proposing a ban on gambling advertising online, on television, on the radio and in print media. Ads would also not be allowed to appear on buildings. The bill also only permits slots and casino gambling in areas with...
Recent Comments