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Industry
July 7, 2025
EGBA Is Set to Change Anti-Money Laundering Guidelines
The European Gaming and Betting Association (EGBA) is set to introduce an updated version of its anti-money laundering (AML) guidelines in 2026, building on insights gained from the submission and review of its second annual AML report. EGBA to Update Anti-Money Laundering Guidelines Next Year Originally published in March 2023, the guidelines offer practical, sector-specific […]
Industry
July 7, 2025
Singapore Regulator Fines 9 Financial Orgs Over AML Lapses Related to Gambling
Singapore’s Monetary Authority of Singapore (MAS), has imposed a total fine of S$27.45 million ($21.45 million USD) on nine financial institutions for anti-money laundering (AML) lapses connected to one of the country’s biggest-ever money laundering cases. Singapore Regulator Fines Several Institutions Over AML Failures According to the MAS, the financial institutions involved failed to enforce […]
Industry
June 2, 2025
Swedish Gambling Authority Fines Three Operators over AML Lapses
Spelinspektionen (SGA), Sweden’s gambling watchdog, has issued warnings and penalties to three licensed operators, fining them a total of SEK 19 million ($2 million) after uncovering severe deficiencies in their anti-money laundering (AML). Such enforcement actions are not uncommon for the regulator, especially as Sweden continues its ongoing efforts to ensure operator accountability and protect […]
Legal
May 20, 2025
Indian CEO Under Scrutiny Amidst Mahadev Betting App Investigation
Nishant Pitti, co-founder and CEO of travel company EaseMyTrip, is in hot water as India’s Enforcement Directorate (ED) delves deeper into the sprawling Mahadev betting app case. According to filings submitted with the Adjudicating Authority under the Prevention of Money Laundering Act (PMLA), Pitti allegedly was aware of Sky Exchange, a shadow betting platform linked […]
Industry
March 31, 2025
AUSTRAC Updates Tip-Off Policies to Enhance Operator Accountability
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has revealed substantial policy changes regarding the criminal offense of “tipping off” as it seeks to enhance industry-wide anti-money laundering and counter-terrorism financing (AML/CTF) practices. The changes, coming into effect on 31 March 2025, are designed to deter criminals from concealing their illegal activities. The Updates Are […]
Industry
March 27, 2025
Football Pools Pays $485,000 Charge for AML Failures
Football Pools Limited was charged £375,000 ($485,000) by the UK Gambling Commission for failing to meet anti-money laundering and social responsibility standards between September 2022 and August 2023. The Company Agreed to Pay $485,000 for Its Shortcomings Football Pools Limited, one of the oldest legacy betting companies in the UK, has been charged £375,000 (around […]
Industry
March 21, 2025
Money Laundering Concerns Rise over Cyprus Casino Cash Exemption
A new proposed bill in Cyprus suggests exempting casinos from the €10,000 cash transaction cap but some say this could facilitate money laundering, an activity against which the country has been fighting more intensely. Cyprus MPs Propose Controversial Casino Cash Exemption A bill to exempt casinos from the €10,000 (around $10,840) cash transaction limit has […]
Legal
March 21, 2025
Resorts World Las Vegas Faces $10.5M Fine for Alleged AML Deficiencies
Resorts World Las Vegas and its affiliated companies are set to pay a $10.5 million fine after an investigation showed the casino permitted gamblers tied to illegal bookmaking operations and individuals with federal felony convictions to play freely at the venue. The settlement, filed Thursday with Nevada’s gambling regulator, is the second-largest fine in state […]
Legal
March 18, 2025
Isle of Man Police Raid iGaming Offices, Arrest Two Men
The Isle of Man authorities have raided the offices of two online gaming companies. The action comes as part of a broader investigation into money laundering, officials confirmed. Police Raid iGaming Companies’ Offices As reported by Isle of Man Today, a local news outlet, the police raided the offices of Ableton Prestige Global Limited and […]
Industry
March 13, 2025
Spillemyndigheden Reports FATF Grey List Changes
The Danish Gambling Authority (Spillemyndigheden) highlighted the latest changes to the grey list of the Financial Action Task Force (FATF). The regulator urged gambling operators to review the list and keep it in mind when assessing players. The Regulator Reminds of the Risks Associated with Greylisted Regions The FATF grey list highlights jurisdictions under increased […]
