Denmark FATF publishes new risk indicators for gaming and gambling sectors The new indicators single out casinos and betting as top money laundering exposure across the sectors. By Michael Wong 11 Sep 2026 - News
New Jersey Playtech highlights Evolution compliance failures as Spectrum Gaming report is released 09 Sep 2026 - News
Europe More role changes as Veikkaus continues march towards competitive market opening 04 Sep 2026 - News
Sweden Spelinspektionen hands LeoVegas and ATG SEK2m penalty fees for AML and bonus failings 27 Apr 2021 - News
Sweden Spelinspektionen demands deposit cap clarity before Covid-19 measures are extended 22 Apr 2021 - News
Sweden Spelinspektionen appeals decision to overturn Kindred’s deposit cap sanctions 19 Apr 2021 - News
