Tag: AML
Curaçao faces pressure from Europe over gambling oversight
Curaçao’s gambling sector continues to attract scrutiny from European authorities, with questions about whether the island’s new... more
American Gaming Association releases updated anti-money laundering guide
The American Gaming Association on Monday released updates to its Best Practices for Anti-Money Laundering Compliance Guide, a blueprint... more
Canada’s money laundering watchdog fines Saskatchewan tribal casino operator nearly CA$1.2M
Canada’s money laundering watchdog has fined the Saskatchewan Indian Gaming Authority (SIGA) nearly $1.2 million for non-compliance with... more
Anti-money laundering conference kicks off Monday in Las Vegas
In the past 12 months, anti-money laundering compliance has come to the forefront in the gaming industry in Nevada and worldwide. Against... more
The bookie at the center of the Ohtani, Resorts World LV betting scandal is ready to talk
It was a round of poker, fittingly, that upended Mathew Bowyer’s life in spectacular fashion. While he preferred to sate his appetite for... more
Bookmaker linked to Resorts World Las Vegas, Ohtani’s ex-interpreter sentenced to one year
SANTA ANA, Calif. (AP) — A Southern California bookmaker who took thousands of sports bets from the former interpreter for baseball star... more
British Columbia Lottery says it was ‘ambushed’ in casino money laundering investigation, CA$1M fine
The B.C. Lottery Corp. is taking the federal government to court, claiming it was wrongly penalized more than $1 million for... more
UK Gambling Commission hands £1 million fine to ProgressPlay
Great Britain’s Gambling Commission has issued a £1 million ($1.3 million) fine to white-label operator ProgressPlay after a compliance... more
Feds want light sentence for bookie linked to Strip resort, Ohtani interpreter
Federal prosecutors are recommending a 15-month prison sentence for a California man who pleaded guilty to running an illegal sportsbook... more
Top regulator vows ‘stringent’ standards in NYC casino licensing – a challenge for operators under scrutiny
New York State Gaming Commission Chairman Brian O’Dwyer stresses that only applicants that have met the highest integrity standards... more
