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Erdogan orders expanded monitoring of illegal gambling in Turkey

Enforcement & compliance

Turkish President Recep Tayyip Erdogan ordered increased monitoring of financial flows and user data linked to illegal gambling operators, according to the report. MASAK is reportedly examining about 13.8 million records, while authorities have linked more than three million Turkish identification numbers to suspected transactions. Police and MASAK have arrested 108 people across 35 provinces, and prosecutors may freeze accounts and seize assets under expanded powers.

The reported operation signals heightened enforcement risk for illegal gambling networks and payment channels targeting Turkish customers.

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Enforcement & compliance

Singapore and Malaysia step up illegal gambling monitoring for World Cup

Singapore’s Ministry of Home Affairs said enforcement against illegal gambling will increase during the World Cup, which runs from 11 June to 19 July. Singapore also plans responsible-gambling activities, while Malaysia’s communications minister said authorities will monitor gambling websites and apps and act against online promotion. Singapore stated that penalties for illegal gambling can include fines of up to SGD700,000 for repeat activity and imprisonment of up to 10 years.

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