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Business
November 14, 2023
Everi Deploys AML Solution at Prairie’s Edge Casino Resort
The global provider of products, content, financial technology and player loyalty solutions, powering digital and land-based gambling operators, Everi, announced a new partnership, allowing it to further expand its footprint in the United States. On Monday, the company revealed that it joined forces with Prairie’s Edge Casino Resort in Granite Falls, Minnesota. Under the terms […]
Industry
October 27, 2023
Federal Police in Australia Busts Massive Money Laundering Operation
A massive investigation against money laundering in Australia resulted in the arrest of members believed to be cooperating with a Chinese organized crime syndicate. On Wednesday, more than 240 Australian Federal Police (AFP) members along with nearly 100 specialist members executed 20 search warrants across the country. The operation against money laundering alleges that the […]
Legal
October 4, 2023
Singapore Authorities Have Seized over $2B in Latest Money Laundering Case
In August, Singaporean authorities busted a huge illegal gambling and money laundering operation, seizing hundreds of millions of dollars in the process. A few weeks later, the investigators provided an update, saying that the value of the cash and assets they have seized so far is actually north of $2 billion. The scheme involved a […]
Industry
September 11, 2023
Sweden’s BOS Comments on Proposed Money Laundering Act Changes
The Swedish Trade Association for Online Gambling (BOS) has addressed the recently proposed changes to the Money Laundering Act. Put forward by the Ministry of Finance, the memorandum with proposals seeks to increase the penalty fee for certain violations. The BOS, which represents around 20 licensed gambling companies in Sweden, expressed its delight to have […]
Legal
August 23, 2023
Bulgaria’s NRA Cracks Down on Gambling-Related Money Laundering
In a bid to curb the alarming rise in money laundering cases within the gambling industry, Bulgaria’s National Revenue Agency (NRA) has unveiled its latest initiative – the Department for Prevention and Countermeasures against Money Laundering. This strategic move comes after a comprehensive evaluation of the nation’s vulnerabilities to money laundering and terrorist financing was […]
Industry
June 27, 2023
Kinectify Partners with Kindbridge Behavioral Health, Strengthens AML and RG Models
Kinectify, a company focused on anti-money laundering and risk management, has teamed up with Kindbridge Behavioral Health (KBH), a mental health service for people suffering from gambling harm. The two companies will work on improving safer gambling tech in the United States and Canada, helping companies protect their users. In addition to that, Kinctify’s chief […]
Casino
May 29, 2023
Commissioner Asks SkyCity Adelaide to Review AML/CTF Policies
In July 2022, the Honourable Brian Martin, an officer of the Order of Australia and King’s Counsel, was put in charge of reviewing SkyCity Adelaide’s suitability to preserve its monopoly casino license. Now, commissioner Soulio has sent a direction notice to SkyAdelaide using Section 10 part of the Gambling Administration Act 2019, asking them to […]
Legal
March 7, 2023
EGBA Unveils AML Guidelines for European Online Gambling Operators
The Brussels-based trade association representing online gambling operators in Europe, the European Gaming and Betting Association (EGBA), announced it has released new pan-European anti-money laundering (AML) guidelines for the iGaming sector. The announcement came Monday and sees the organization boost its efforts against money laundering for the Old Continent. The new set of rules was […]
Legal
February 7, 2023
Two More Class Actions Filed Against Star Entertainment Group
The allegations claim that the company made false statements regarding their anti-money laundering and counter-terrorism financing duties. This follows previous similar lawsuits filed against The Star by Slater & Gordon in March 2022 and Maurice Blackburn in November 2022. Angry Shareholders Join Two New Class Actions Against Star Entertainment Group Business News Australia reported that […]
Lottery
January 10, 2023
Everi Holdings to Provide Its AML Solution to the BCLC
Provider of casino gaming products and player loyalty solutions Everi Holdings announced it has signed a new agreement with the British Columbia Lottery Corporation (BCLC) to extend their partnership into anti-money laundering (AML). ‘Adapting to Customer Needs’ Under the new arrangement, Everi Holdings will provide the BCLC with its Everi Compliance AML solution to support […]
