Swedish Government Urges Strengthened Cooperation Between Spelinspektionen and Finansinspektionen to Counter Illegal Gambling

May 8, 2023 | money-laundering

Strängnäs, Sweden (May 5, 2023) — The work to ensure a healthy and safe gambling market and the fight against illegal gambling is of the highest priority for Spelinspektionen, the Swedish G...

Read More

Suspicious Financial Transaction Reports Grow 13.5 Percent Year-on-Year in Q1

April 28, 2023 | money-laundering

MACAU, SAR (April 25, 2023) — The total number of suspicious transaction reports (STR) filed by Macau financial entities and gaming operators increased 13.5 per cent year-on-year to 817 in t...

Read More

Gambling Regulation Bill 2022: AML Update

April 17, 2023 | money-laundering Subscriber Only

You need to login to view this content. Please Login. Not a Member? Join Us

Read More

William Hill Group Businesses to Pay Record £19.2m for Failures

March 30, 2023 | money-laundering

BIRMINGHAM, U.K. (March 28, 2023) — Three gambling businesses owned by William Hill Group will pay a total of £19.2 million for social responsibility and anti-money laundering failures. WHG...

Read More

EGBA Publishes New Pan-European Anti-Money Laundering Guidelines For Online Gambling

March 9, 2023 | money-laundering

The new guidelines strengthen EGBA’s anti-money laundering leadership by introducing a set of standards that online gambling operators should apply to ensure the highest level of compliance with...

Read More

Update to the FATF’s List of High Risk Jurisdictions

February 28, 2023 | money-laundering

DENMARK (February 27, 2023) — Persons and undertakings, including gambling providers, are required to conduct enhanced customer due diligence (EDD) pursuant to art. 17(1) of the Danish AML ac...

Read More

AUSTRAC Cements Partnership with United Kingdom to Intensify Fight Against Financial Crime

February 21, 2023 | money-laundering

AUSTRALIA (February 18, 2023) –The Australian Transaction Reports and Analysis Centre (AUSTRAC) has deepened ties with the United Kingdom (UK) this week, signing Memoranda of Understanding on...

Read More