Tag: AML
British Columbia seeks $880K from alleged casino money launderer
British Columbia’s director of civil forfeiture is suing to keep $880,000 paid as a bond to the Canada Border Services Agency by a... more
Holland Casino reprimanded by Dutch regulator for AML failures
The Kansspelautoriteit (KSA) has published the binding decision against Holland Casino. The Dutch gaming authority emphasised the... more
Brazilian betting license hopefuls ordered to comply with AML rules
Operators seeking a Brazilian betting licence have been told they must be compliant with new anti-money laundering (AML) rules before the... more
Nigerian fraud-law enforcers fire warning shot at gambling sector
The Economic and Financial Crimes Commission (EFCC) has cautioned the Nigerian casino and gaming market to comply with anti-money... more
Europe trade group ready to adopt new European Union AML rules accordingly
The European Gaming and Betting Association (EGBA) has once again voiced its support for the EU’s new anti-money laundering framework to... more
Is Nevada’s ‘gold standard’ of gaming regulation in jeopardy after money laundering cases?
Nevada was the only state with legal casinos in the summer of 1961 when Gov. Grant Sawyer traveled to Washington, D.C., to try to halt a... more
On precipice of record Super Bowl betting, U.S. Treasury identifies money laundering risks
The surge and growth of online gaming have led online sports betting to be a “special focus” for money laundering, according to the... more
Casino wagering overtakes sportsbook revenue in Europe’s latest online-activity report
The European Gaming and Betting Association (EGBA) has released its latest Annual Activity Report highlighting the latest trends in online... more
New Kinectify technology allows BET99 to streamline AML operations
BET99 is using new purpose-built technology to improve its anti-money laundering (AML) operations in the Ontario market. It’s been a... more
The Gaming News Canada Fiver: Friday, January 26, 2024
The Alcohol and Gaming Commission of Ontario announced Wednesday it is imposing a CA$70,00 fine on the operator of Fallsview Casino Resort... more
