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China and Sri Lanka deepen enforcement cooperation against cross-border gambling

Enforcement & compliance

China and Sri Lanka have expanded law-enforcement cooperation against cross-border online gambling and telecom fraud since early 2026, according to a statement by the Chinese Embassy in Colombo. Sri Lankan authorities have carried out raids that dismantled operations and led to arrests, while some Chinese nationals implicated in fraud cases were transferred to China. Beijing said it plans to continue security cooperation with Colombo.

The cooperation has already led to raids, arrests and transfers affecting cross-border gambling operations in Sri Lanka.

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Enforcement & compliance

Moroccan authorities investigate alleged cross-border money laundering through casinos

Moroccan authorities opened an investigation into suspected money laundering through casinos in Morocco and Spain, reportedly after compliance officers at three casinos flagged irregular transactions to Morocco’s National Financial Intelligence Authority. Investigators are examining alleged false poker winnings, transfers and possible casino-system or staff involvement; Moroccan customs and foreign-exchange authorities have introduced tighter currency checks at major ports and airports.

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