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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...

Canada’s anti-financial crime regime has struck a sharp blow against weak compliance in the gaming sector, with FINTRAC levying an...

A billionaire property developer who once ranked among The Star Sydney’s most prolific gamblers is now taking the casino operator to...

Online gaming has become one of the Philippine government’s top revenue generators this year, according to the Philippine Amusement and...

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...