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...
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…
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…
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…
by AdrianaAMLP | Nov 5, 2021
ICE announces $500,000 settlement with Los Angeles casino which agreed to submit to increased review of its AML compliance program. The breaches took place after Bicycle Casino failed to appropriately file reports on an individual who conducted millions of dollars...
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