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Industry
January 4, 2024
AGCC Raises Alderney’s Money Laundering and Terrorism Financing Risk Profile
Alderney, one of the Bailiwick of Guernsey’s three jurisdictions, is now exposed to higher risks of money laundering and terrorism financing. The Bailiwick of Guernsey, which is responsible for assessing risk across the British Crown dependency, explained that the risk of money laundering has increased from medium lower to medium. The latest report is the […]
Industry
March 20, 2023
Gibraltar Faces Increasing Pressure as EU Cracks Down on “High-Risk Nations”
In December, the EC updated its rules regarding high-risk third countries. The nations included in the ignoble list face systemic anti-money laundering (AML) or countering the financing of terrorism (CFT) failings. The recent inclusion of Gibraltar deserves special mention, as the territory is one of the largest online gambling hubs. Tightening regulations may significantly hamper […]
Industry
November 25, 2022
Greco Launches Gameplay Risk Management Product in New Jersey
Leading expert in risk segmentation, multi-accounting, bonus abuse, and bonus engine development in the iGaming industry Greco has registered as a vendor in New Jersey. The London-based company has partnered with the New-Jersey-located arm of Resorts Casino & Hotel, Resorts Digital Gaming. This will allow it to initiate its risk management operations for online casinos […]
Business
November 16, 2020
Binary Options and CFDs Pose Challenges for Regulators
Too many people seek to get rich overnight but forget that the bigger the gain, the bigger the risk required, and at the end of the day, one needs to apply proper money management. Trading Binary Options and CFDs One such class of high-risk investment products are the so-called binary options, where a trader bets […]
Casino
March 11, 2020
POGOs Represent Serious Threat Regarding Money Laundering
The Anti-Money Laundering Council /AMLC/ in the Philippines reported that POGOs and their service providers present vulnerabilities in terms of high money laundering risk. Cash Is Untraceable The financial intelligence unit in the country, the AMLC, based its conclusion that Philippine Offshore Gaming Operators /POGOs/ are too exposed to illegal money operations due to a […]