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The president of the Anti-Money Laundering Authority, former deputy prosecutor of the Supreme Court Charalambos Vourliotis, has moved to...

Thailand’s path toward casino legalization has been dealt a heavy blow following the Constitutional Court’s decision on August 29 to...

A former NatWest branch manager has escaped prison despite admitting to stealing £344,410 (US$465,000) from the bank’s ATMs over the...

Britain’s Crown Prosecution Service (CPS) has brought charges against 11 individuals, including several former senior figures at gambling...

Norsk Tipping’s recent Eurojackpot debacle has reignited debate over the future of state gambling monopolies, with Nordic trade...

Prime Minister Anthony Albanese has addressed growing calls for a nationwide ban on gambling advertising but stopped short of endorsing...

The Kakamega High Court has thrown out a constitutional petition that sought to overturn several key tax provisions governing Kenya’s...

The fallout is intensifying from India’s move to prohibit online gambling, a measure that sped through Parliament this month and now...

The Isle of Man Gambling Supervision Commission (GSC) is working to showcase progress in enforcement and anti-financial crime measures...

Indonesian authorities have frozen RP154.3 billion ($9.5 million) linked to online gambling networks, in the latest step of a broad...

The Gaming Commission of Ghana has unveiled sweeping new regulations requiring biometric identification for every bet placed in the...

India has taken a dramatic step toward outlawing real money games, introducing legislation that has already rattled the online gaming...

Macau’s Financial Services Bureau has reported that the government’s revenue from gaming taxes in July amounted to around MOP$8.11...

The High Court in Kakamega has dismissed a constitutional petition that sought to overturn several central tax provisions governing...

The British Horseracing Authority (BHA) has announced that all race meetings across the UK scheduled for 10 September will be cancelled...

Real money online gaming in India may soon face a complete shutdown under a newly proposed piece of legislation aimed at outlawing the...

The Greek government has announced its determination to eliminate illegal gambling, both land-based and digital, branding it not only a...

Across Europe, governments have moved aggressively to curb gambling advertising, with countries such as Italy, Spain, Belgium, and the...

Philippine Senator Sherwin Gatchalian on August 18 urged regulators to move swiftly against online gambling operators accused of...

Financial crime specialists are closely monitoring an unfolding investigation in western Canada, where law enforcement is dismantling a...