Denmark’s gambling regulator Spillemyndigheden has ordered gaming operator 888 to amend its anti-money laundering procedures to comply with the country’s Money Laundering Act.
Denmark’s state-owned gaming operator Danske Spil is launching a new player identification system that will allow it to monitor all bets placed at retail locations.
Gambling operators in Sweden will be required to report suspicious financial transactions through a new anti-money laundering (AML) system which goes live in January.
Gibraltar-based online gaming operator Petfre, owner of the Betfred brand, has become the latest operator to be fined by the UK Gambling Commission for historical [...]
Swedish gambling regulator Spelinspektionen has written to online payment processors to remind them that they may be committing a crime under the country’s gambling legislation [...]
UK land-based casino operator Silverbond Enterprises has been handed a £1.8m fine by the Gambling Commission for social responsibility and anti-money laundering failures.
GVC-owned bookmaker Ladbrokes Coral has been ordered to pay a £5.9m penalty package by the UK Gambling Commission (UKGC) for past failings in its anti-money [...]
The Netherlands gambling regulator has released anti-money laundering guidelines which apply to land-based casinos and online gaming operators while exempting slot machine, sports betting and [...]
The UK Gambling Commission (UKGC) has issued a £300,000 penalty package to Wolverhampton land-based casino operator Casino 36 for money laundering and social responsibility failures.
