Tag: AML
UK casino’s license suspended over ‘significant failings’
A casino has had its license suspended with immediate effect due to “serious concerns” around anti-money laundering and... more
AML watchdog lessens monitoring of South Africa and Nigeria
There’s been some good news for the gambling sector coming out of Africa, with Nigeria and South Africa taken off the Financial Action... more
Unibet UK operator fined £10 million for social responsibility failures
Platinum Gaming – which operates unibet.co.uk and uk.bingo.com – has been fined £10 million for anti-money laundering (AML) and... more
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
