Sweden proposes measures to strengthen consumer protection
Videoslots handed SEK9 million fine for AML and KYC failings
Queensland introduces legislation to bring tighter controls over casinos
AUSTRAC strengthens customer identification procedures for online gambling
Star Entertainment looks to raise $1.2 billion
Police bust illegal online gambling business in Switzerland
MrQ.com agrees £690k settlement with Gambling Commission
Gambling Commission suspends licence of InTouch Games
Betfred to pay £3.25 million for regulatory failures
Star Sports hit with £594,000 fine by Gambling Commission
Australia’s Federal Court concludes civil penalty proceedings against Crown
Betfair warned in Denmark over AML breaches
Swedish Administrative Court backs ATG and annuls SEK6 million fine
Glitnor Group hit with six-figure penalty for AML failures
Sweden looks to raise penalty fee for AML violations in gambling
Videoslots agrees to pay £2m for UK regulatory failures
Crown Resorts proposes AUD$450 million penalty for historical AML failures
SkillOnNet agrees settlement for UK AML failures
TPG Europe agrees settlement with Gambling Commission
William Hill to pay record £19.2m penalty in Great Britain
Kindred Group subsidiaries hit with £7.1m Gambling Commission penalty
Gibraltar-licensed iGaming operator agrees £71,000 AML settlement
10bet agrees six-figure settlement with Gambling Commission
Australia’s NSW aims to make poker machines cashless by 2028
