Tag: AML
Manitoba casino staff to report suspected money laundering directly to police
The provincial government has ordered Manitoba Liquor & Lotteries officials to report suspicious transactions at its casinos to police... more
Nevada regulators push for fine, longer revocation in Resorts World AML case of illegal bookie’s wife
The Nevada Gaming Commission rejected a settlement agreement reached with a former Resorts World agent as part of an illegal-bookmaking... more
California AG took campaign donation from casino operator under investigation by his office
Attorney General Rob Bonta had been in the state’s top law enforcement job for a month when he accepted more than $16,000 in campaign... more
UK fines Novomatic’s Greentube £1m for AML failings at its Admiral Casinos
The UK Gambling Commission (UKGC) has fined Greentube Alderney Ltd £1 million for failing to meet anti-money laundering (AML) and social... more
Regulator applies new policy of fines on Dutch gambling licenses
As of 1 January 2025, Dutch gambling licenses will be governed by a new ‘General Policy of Fines’, as mandated by Kansspelautoriteit... more
MGM unit LeoVegas strengthens safer-gambling focus with EGBA membership
Online gambling provider LeoVegas Group has joined the ranks of the European Gaming and Betting Association (EGBA) as a member. Joining... more
Analyst braces shareholders for Entain AML fine
Britain-based Entain plc, co-owner of BetMGM, began the week by facing the criminal-penalty phase of a probe into its anti-money-laundering... more
Regulator grants Resorts World Las Vegas extension to respond to AML allegations
A Las Vegas Strip casino has until next week to formally respond to a multi-count disciplinary complaint filed against the property this... more
U.S. Treasury unit fines California casino $900K over anti-money-laundering violations
The Financial Crimes Enforcement Network has fined a California casino over alleged willful violations of anti-money-laundering... more
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