Notifications to the Money Laundering Secretariat is one the most important sources of information on money laundering and financing of terrorism. A notification is information...
The Public Prosecutions Office in Macau is seeking to increase the prison sentence for Alvin Chau Cheok Wa by three-and-a-half years. In its appeal, it...
The Danish government has announced plans to introduce a mandatory “playing card” ID that gamblers would need to be able to place bets at kiosks...
In Touch Games is required to undergo extensive auditing after a Gambling Commission assessment revealed social responsibility, money laundering and marketing failures. The company has...
A Taiwanese billionaire was among 32 people indicted by Taichung prosecutors Wednesday for running an online gambling platform and engaging in money laundering that earned...
The Chinese Standing Committee of the National People’s Congress has revealed it is considering an amendment that would criminalise the act of luring Chinese gamblers...
Lithuanian authorities have published new know-your-customer (KYC) guidelines for gaming operators. The Ministry of Finance’s Gambling Supervision Service said the guidelines outline the factors that...
Cambodia’s cabinet has approved the draft law on commercial gaming management, according to reports in the Phnom Penh Post. The law “focuses on ensuring integrated...
The People’s Bank of China has announced that it was recently in talks with other Chinese government departments on combating the “cross-border” flow of gambling...
A new report by the analysts revealed that Lithuanian online casinos, bookmakers and offline venues are at the risk of money laundering. According to analysts,...
We are constantly showing banners about important news regarding events and product launches. Please turn AdBlock off in order to see these areas.