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Cambodia Plans Nationwide Casino Inspections to Enforce Online Gambling Ban
Cambodian authorities are preparing nationwide inspections of licensed casinos as part of an intensified campaign against unauthorised online gambling and cyber scam activities operating from casino premises. The inspections will begin during October 2026 and will focus on ensuring that land-based casinos comply with the conditions of their licences and do not secretly operate or provide facilities for online gambling. The inspection programme was agreed at a meeting on Octob
41 minutes ago


Radiant World Faces Swiss Money Laundering Complaint Over Alleged Fictitious Metals Trades
New York-based investment fund Mariner Atlantic Multi-Strategy has filed a criminal complaint in Switzerland against iron ore trader Radiant World and related entities, alleging fraud and money laundering in connection with financing obtained for metals transactions. The complaint was filed with the Geneva Public Prosecutor’s Office on or around September 14 and names Radiant World, its Swiss subsidiary, Sapphire Minmetals Corporation and founder Pinkesh Nahar. Mariner is see
41 minutes ago


Greece Warns Utility Refunds Are Being Used to Launder Criminal Proceeds
Greece’s Anti-Money Laundering Authority has identified a money laundering method involving excessive payments to utility providers that are later refunded to customers, allowing illicit funds to appear as legitimate repayments. The authority said its operational analysis identified individuals presenting themselves as residents of Greece who entered into contracts for electricity, telecommunications, water or other utility services linked to properties they owned or rented.
1 day ago
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Macau Records 1.14 Million Visitors During Seven-Day October Golden Week
Macau recorded approximately 1.14 million visitor arrivals during mainland China's seven-day National Day Golden Week holiday from October 1 to October 7, with daily arrivals averaging around 163,000. The total represents a strong increase in visitor traffic compared with the corresponding period last year. The daily average was approximately 15.5% higher year on year, according to provisional immigration data released by Macau authorities. Visitor arrivals reached their high


Federal Judge Blocks Illinois From Enforcing Key Prediction-Market Rules
A federal judge in Illinois has dealt a significant setback to the state’s attempt to regulate prediction markets as a form of sports wagering, ruling that much of Illinois’ regulatory framework is likely preempted by federal law. U.S. District Judge Martha M. Pacold of the Northern District of Illinois granted preliminary injunction relief sought by Kalshi, the Commodity Futures Trading Commission (CFTC) and Coinbase, concluding that the sports-related contracts at issue are


Cyprus posts second-highest retail trade growth in EU as retail activity surges in August
Cyprus recorded the second-highest annual increase in retail trade volume among European Union member states in August 2026, registering growth of 7.5 per cent compared with the same month a year earlier. The performance placed Cyprus just behind Sweden, which recorded annual retail trade growth of 7.7 per cent. Estonia ranked third, with an increase of 6 per cent. The figures, compiled by Eurostat, compare retail trade volumes in August 2026 with those recorded in August 202


Cambodia Plans Nationwide Casino Inspections to Enforce Online Gambling Ban
Cambodian authorities are preparing nationwide inspections of licensed casinos as part of an intensified campaign against unauthorised online gambling and cyber scam activities operating from casino premises. The inspections will begin during October 2026 and will focus on ensuring that land-based casinos comply with the conditions of their licences and do not secretly operate or provide facilities for online gambling. The inspection programme was agreed at a meeting on Octob
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