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The newest edition of the American Gaming Association’s Best Practices for Anti-Money Laundering Compliance Guide represents a decisive...

Concerns are growing among industry experts that the UK government’s planned increase in gambling taxes may end up hurting, rather than...

Africa’s gambling sector is expanding at an unprecedented pace, driven by the spread of mobile technology, the rise of mobile money...

The Philippines has deported 91 Chinese citizens to the People’s Republic of China after they were arrested and charged with assisting in...

South Korea’s tourism and casino sectors are gearing up for a surge of Chinese travelers as Seoul rolls out a temporary visa-free entry...

Thailand’s Senate is set to discuss a committee report opposing the previous administration’s casino-entertainment complex bill on...

The Keurmerk Verantwoorde Affiliates (KVA) has published a research article revealing that illegal gambling operators and their...

The once well-understood hierarchy of iGaming licensing jurisdictions is undergoing a rapid transformation, as recent expos in Europe and...

A teenage boy believed to have played a role in the 2023 cyberattacks that crippled the two largest casino operators in Las Vegas has...

The £360,000 financial settlement imposed on Maple International Ventures Limited has once again highlighted how vulnerabilities in...

The Netherlands Gambling Authority (KSA) has taken fresh steps to reinforce oversight of land-based gambling venues, unveiling new duty...

Timor-Leste has emerged as the latest target for organized crime groups using foreign direct investment (FDI) as a cover to establish...

Concerns are mounting in the Netherlands over the government’s plan to raise gambling taxes once again, with Dutch Lottery CEO Arjan Blok...

Italy is preparing to overhaul its defences against illicit gambling activity, with the Ministry of Economy and Finance (MEF) outlining...

The Philippine Anti-Money Laundering Council (AMLC) has launched an investigation into casinos after revelations that former Department...

Allegations against former officials of the Department of Public Works and Highways have placed the Philippine casino industry at the...

Hong Kong’s Legislative Council has formally legalized basketball betting, approving a measure that will impose a 50 percent tax on net...

Uganda’s booming gaming sector, one of the fastest-growing in East Africa, has come under tougher scrutiny as authorities intensify their...

The intersection of gambling addiction, gold trading, and AUSTRAC’s anti-money laundering (AML) regime has been laid bare in a case...

Casinos are once again at the centre of international financial crime concerns, as U.S. authorities warn that Chinese money laundering...