Myanmar military arrests 346 foreign nationals in Shwe Kokko raid
The raid and seizures indicate enforcement activity targeting illegal online gambling operations in Myanmar.
Enforcement & compliance Page 108
Lucca police find VLT hall unattended as Questore suspends authorisations
The suspension temporarily prevents the hall from operating under the affected authorisations.
Wynn agrees to $130m federal deal over casino money laundering
The federal deal and state penalty show the financial and compliance exposure casinos may face over money-laundering activity.
Federal cases detail alleged money laundering links at Las Vegas casinos
The cases and regulatory action put casino anti-money-laundering controls and staff conduct under scrutiny.
Hong Kong police arrest 15 in alleged illegal gambling and laundering case
The arrests and seizures signal enforcement against illegal gambling networks operating in Hong Kong.
Netherlands Gambling Authority warns Tulipa Ent over AML compliance
The warning concerns AML compliance obligations for gambling operators in the Netherlands.
Spelinspektionen bans CGG Entertainment over unlicensed Swedish gambling
The ban requires CGG Entertainment to stop offering its lottery and mystery-box games to Swedish players.
Gyeonggi police arrest 59 over suspected gambling-site money laundering
The arrests and account freeze target financial services allegedly used by illegal gambling networks.
North Rhine-Westphalia authorities report illegal gambling machines and enforcement challenges
The reported evidence and enforcement obstacles may inform operators’ assessment of illegal gambling risks in North Rhine-Westphalia.
Mexico investigates 13 casinos over suspected money laundering
The investigation and Grupo Salinas’ response put compliance controls and potential criminal referrals in focus for casino operators in Mexico.
Mexico's SEGOB closes Casino Palermo amid money-laundering suspicions
The closure and workers' demands concern the casino's operations, assets and outstanding employment payments.
Hong Kong police arrest 15 in alleged HK$1.1bn gambling network
The arrests and charges signal enforcement against alleged illegal gambling and related money laundering in Hong Kong.
Krasnoyarsk courts prepare trial of 37 accused in illegal gambling case
The proceedings put alleged illegal gambling operations and enforcement in Krasnoyarsk before two courts.
Nevada regulators propose $7.8m Caesars penalty over Mathew Bowyer case
The proposed settlement concerns Caesars’ handling of customer due diligence and anti-money laundering obligations in Nevada.
Nepal police records 147 online gambling cases in 2023 and 2024
The case figures and offshore advertising concern enforcement of Nepal’s prohibition on online gambling by citizens.
Nevada regulators agree $7.8m Caesars settlement over bookmaker controls
The settlement puts Caesars’ high-risk customer checks and compliance controls under regulatory scrutiny.
Caixa revokes 16 lottery agency licences in Brazil in October
The revocations change the network of outlets authorised to sell Caixa lottery products across Brazil.
New Jersey charges 14 people in alleged illegal sports betting operation
The charges put alleged illegal betting involving student athletes and suspected gambling transactions before New Jersey authorities.
New Jersey prosecutors charge 14 over alleged illegal sports betting operation
The case concerns alleged illegal bookmaking and money laundering, including sportsbook activity attributed to student athletes.
Philippines cybercrime agency refers 30 influencers over illegal gambling promotions
The referrals could lead to law-enforcement cases against influencers and removal requests targeting the promoted gambling sites.
Turkish Football Federation bans 102 players over betting violations
The bans show the federation is enforcing rules that prohibit football players from gambling.
MGCB orders three unlicensed casinos to stop serving Michigan players
The letters put the three named casinos on notice to stop serving Michigan residents without a licence.
US Treasury sanctions Hysa over alleged links to Mexico casino laundering network
The action puts US sanctions on a casino owner and identifies Mexican gambling businesses as money-laundering concerns.
US Treasury sanctions Sinaloa cartel-linked businesses over casino laundering
The sanctions and related casino suspensions affect businesses linked to the alleged laundering scheme in Mexico.
US Treasury sanctions Hysa network over alleged casino money laundering in Mexico
The measures impose asset freezes and proposed financial restrictions affecting gambling businesses and people linked to the alleged laundering network.