Money laundering Singapore publishes Anti-Money Laundering Strategy Singapore, the site of one of the world’s biggest money-laundering casesin recent times, has published a new National AML Strategy. By Marjorie Preston 01 Nov 2024 - News
Legal & compliance Finland sends gambling regulation to EC, licensed operators can offer horseracing betting 01 Nov 2024 - News
Marketing regulation Northern Ireland parliamentary group calls for tougher gambling ad restrictions 5 hours ago - News
Regulation Black market website blocking “does not work” in its current form says KSA chairman 6 hours ago - News
Legal & compliance European Commission rules FDJ must pay additional €97m for lottery and betting exclusivity 8 hours ago - News
Land-based casino $30m campaign funding for Arkansas casino licence initiative is record breaking 1 day ago - News
Legal & compliance China cancels citizens’ passports in illegal gambling crackdown 24 Feb 2020 - News
