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The UK Gambling Commission (UKGC) has launched a consultation on whether the destination of regulatory settlement payments made by licensed betting operators should be revised, potentially marking a significant shift in how such funds are handled.   The consultation, which is open until 2 April, focuses on a proposed amendment to section 2.39 of the UKGC’s Statement of principles for determining financial penalties. At present, money paid by operators as part of regulatory se

French law enforcement authorities have dismantled a large-scale criminal organization accused of diverting nearly 15 million euros from the national vocational training fund system, uncovering an elaborate scheme that operated over a two-year period. The investigation resulted in the indictment of seven individuals in the Loire and Alpes-Maritimes regions on charges of organized fraud and money laundering. During coordinated searches, investigators seized 50,000 euros in cas