ATG fined SEK6.0m for anti-money laundering failures
Sportsbet and bet365 to be audited for AML compliance in Australia
Star Entertainment fined $100m by NSW Casino Commission
GGPoker fined for social responsibility failures
Petfre Gibraltar fined £2.87m by Britain’s Gambling Commission
AUSTRAC opens investigation into Entain’s AML compliance
Spreadex agrees £1.36m settlement with Gambling Commission
Entain agrees record £17m settlement for AML and social responsibility failings
British regulator fines Smarkets for AML and social responsibility failings
LeoVegas fined £1.32m by Gambling Commission
Victoria to introduce mandatory pre-commitment on slots
Bremen orders all sports betting outlets to close down
Tipwin rapped in Denmark as Germany approves online casino licence
Denmark reprimands bet365 for customer due diligence failure
Operators agree £675,000 settlement with Britain’s Gambling Commission
KSA warns Dutch gambling operators to strengthen AML policies or face sanctions
888 fined £9.4m in latest enforcement action by Gambling Commission
BetVictor agrees £2.08m settlement for breach of licence conditions
Gambling operators among businesses negatively affected by excessive AML efforts
Buzz Bingo hit with £780,000 fine for AML and social responsibility failings
Greentube Alderney hit with £685,000 penalty for failings on UK-facing casino sites
Denmark to ban anonymous betting and restrict advertising
EU Lotto fined £760,000 by British gambling regulator
Evoke Gaming ordered to verify certain customers in Sweden
