The UK Gambling Commission has imposed a £122,835 regulatory settlement on gambling software provider Stakelogic BV after finding that several of its online slot games operated faster than permitted under the regulator’s responsible product design rules. The case highlights a growing area of gambling compliance risk: the mechanics of the product itself. For years, enforcement attention in the UK gambling sector has focused heavily on anti-money laundering, affordability check

SkyCity Adelaide has accepted a AU$21 million fine as part of a settlement with South Australia’s gambling regulator, marking another major development in Australia’s long-running enforcement campaign against casino compliance failures. The settlement follows years of scrutiny over the casino’s anti-money laundering controls, governance standards and gambling harm minimisation obligations. It also comes after separate federal AML/CTF proceedings brought by AUSTRAC, which resu

French financial intelligence unit TRACFIN has brought renewed attention to one of the most persistent money laundering risks in Europe: corporate cash-out networks that allow businesses to convert bank transfers into physical cash while disguising the movement as legitimate commercial activity. The case, involving an alleged €34 million laundering network, shows how ordinary-looking companies can be used to move funds through cross-border structures before returning value to

The Dutch gambling regulator has imposed a €3.082 million fine on Chestoption Sociedad de Responsabilidad Limitada for offering online gambling to players in the Netherlands without the required licence. The decision, published by the Kansspelautoriteit, adds to a wider enforcement campaign against offshore gambling operators that continue to target Dutch consumers despite not being licensed under the country’s regulated online gambling framework. The case is particularly sig