Following a UK Gambling Commission (UKGC) inquiry into money laundering failures, BoyleSports has been given a £ 2.8 million penalty and required to meet additional conditions relevant to its online … Read more
A former local government minister was ‘largely responsible’ for money laundering by organised crime groups being rampant throughout casinos in the western Canadian province, British Columbia and an official inquiry … Read more
A former employee of ClubsNSW, one of Australia’s biggest gambling industry trade organisations, is being prosecuted by his former employer for revealing the facts about money laundering at some of … Read more
The news for the Philippine Offshore Gambling Operators (POGOs) and those organisations that are called upon to manage the operations continues to be worrying. Senator Richard Gordon of the Philippines … Read more
H. Harris Pepper a Kentucky attorney helped to launder money that was linked to illegal online gambling operations. Since appearing in court, Pepper decided to cut a deal to avoid … Read more
The UK Gambling Commission has advised operators that after updating its money laundering regulations implementing the fifth money laundering directive it expects a swift response. As of immediate entry into … Read more
Videogame developer Valve Corporation has restricted the use of certain items in the game Counter-Strike: Global Offensive Title due to concerns about money laundering. The CS:GO blog announced on Monday … Read more
Once again, regulators are to reprimand Australia’s Crown Melbourne Casino after a video has surfaced, allegedly provided by three anonymous gaming regulators, showing a person handing over a huge cash … Read more