Regulation
Germany's GwG rules require trained anti-money-laundering officers for gambling
Operators must appoint qualified money-laundering officers who conduct risk analyses and report suspicious transactions to the FIU.
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Enforcement & compliance
ADM and Guardia di Finanza uncover illegal CITES luxury-skin trade at Fiumicino
The case shows customs and financial police pursuing CITES documentation breaches across luxury leather supply chains that feed high-fashion houses.
Regulation
KoFIU proposes broader casino customer recording requirements
KoFIU's proposed amendments could require casinos to record personal and transaction information regardless of betting amounts.
Regulation
GGL sets out money-laundering prevention duties for German gambling operators
Operators must run risk analyses, identify customers and report suspected laundering to the FIU, with EU anti-money-laundering rules applying from 10 July 2027.
Source: GGL (Germany)