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The public prosecution department is preparing to initiate legal proceedings against Rabobank over its alleged failure to adhere to regulations concerning money laundering and the financing of terrorism. According to a brief statement released on Wednesday, the bank did not adequately examine “unusual transactions” conducted by its clients over an extended period. The investigation, which is approaching its final stages, focuses on activities spanning from October 2016 throug

In October 2025, a surge of headlines ignited widespread confusion, criticism, and intense debate across the gambling industry, with many claiming that South Africa had effectively imposed a nationwide ban on online casino gambling. In reality, the situation was far more complex and nuanced than those initial reports suggested. The controversy originated with Supabet (Portapa Pty Ltd), which introduced a roulette-style product within physical betting shops. This offering allo

Brazil’s regulated fixed-odds betting market has entered its second year with strong momentum, building on the solid foundation established in 2025. The sector now boasts 83 licensed operators, approximately 29.4 million active users, and an impressive R$37 billion directed into public revenues. Despite these encouraging figures, fresh analysis has introduced a note of caution regarding the market’s long-term sustainability. A new report by LCA Consultoria, commissioned by th

Australian Transaction Reports and Analysis Centre Chief Executive Brendan Thomas delivered a strong message to the legal community during the Law Society of New South Wales 2026 Annual Conference in a keynote speech titled "How Money Laundering Actually Works, Why It Causes Real Harm, and Why the Legal Profession Now Has a Formal Role in Preventing It". In his remarks, Thomas outlined the significant regulatory expansion taking place under the government’s Tranche 2 reforms

A federal judge in New York has dismissed a major lawsuit seeking to hold the cryptocurrency exchange Binance responsible for allegedly enabling the financing of dozens of terrorist attacks around the world, marking a significant development in the evolving legal framework surrounding digital assets and national security. The decision, issued on March 6, 2026, by the United States District Court for the Southern District of New York, addressed claims brought by 535 victims an

The United Arab Emirates has taken a historic step by permitting legal online betting through licensed platforms, signaling a significant shift in the nation’s long-standing stance on gambling. For the first time, residents and visitors can place real-money bets online within a federal regulatory framework designed to control access and protect consumers. At the center of this change is Play971, the UAE’s first approved internet gaming and sports betting website. The platform