AUSTRAC opens enforcement investigation into Tabcorp’s AML compliance
The investigation creates potential regulatory and compliance exposure for Tabcorp, although no enforcement outcome has been determined.
Enforcement & compliance Page 66
Indonesian police arrest 321 foreign nationals in online gambling raid
The arrests show Indonesian authorities pursuing an online gambling operation allegedly serving customers abroad.
West Kowloon Court convicts three in Hong Kong match-fixing case
The convictions and pending sentences affect sports-integrity enforcement around Hong Kong football and betting-related offences.
Federal prosecutors charge 22 people in Chicago-area illegal gambling case
The case alleges illegal sports betting, video gambling and debt collection involving businesses in the Chicago-area network.
Italian police seize unauthorised betting venue in Calatabiano
The seizure and referral signal enforcement against an unauthorised betting venue in the Catania area.
Carabinieri seize premises of unauthorised betting centre in Calatabiano
The case signals enforcement against betting operations lacking authorisation and required local approvals.
Fine
Italian court fines Tonali €78,250 and gives Fagioli suspended sentence
The criminal cases set out penalties for players accused of promoting illegal gambling platforms.
Schleswig-Holstein police seize €2.6m in property in illegal gambling probe
The seizures show enforcement targeting assets suspected of being connected to illegal gambling proceeds.
Spanish police halt unauthorised bingo operation in Barbate after finding 74 players
The operation involved access-control failures, including the inability to screen players listed on exclusion registers.
Bali police charge 35 Indian nationals in online gambling probe
The charges and ongoing investigation may affect operators linked to the alleged gambling and money-laundering network.
Fine
PlayCity fines BetKing operator more than ₴432,000 in Ukraine
The penalty underlines operators’ obligation to respond to official information requests on time.
ADM reports blocking 1,038 illegal gambling sites last year
Licensed operators can see ADM’s blocking approach and its call for cooperation against illegal sites and their online promotion.
Milan proceedings impose €78,250 payment on Tonali in illegal betting case
The case sets out criminal outcomes and payments involving players linked to betting on unauthorised platforms.
PlayCity launches tool for reporting suspected illegal gambling advertising
The system gives PlayCity a public channel to collect evidence for possible advertising-rule enforcement.
Indiana and Ohio gaming commissions investigate Brendan Sorsby betting allegations
The investigations could affect Sorsby’s college eligibility and raise regulatory scrutiny of sports betting by student-athletes.
Fine
AGCO fines Relax Gaming and Arrise Solutions CAD40,000 each
The penalties place suppliers on notice that games supplied to unregulated Ontario sites can trigger enforcement.
KSA reports more than 4,600 illegal gambling ads to Meta in April
The reports put Meta on notice of illegal gambling promotions reaching users in the Netherlands.
Fine
PlayCity fines Slots UA nearly $10,000 for late information submission
Late information responses can trigger fines or permit cancellation, making PlayCity reporting requirements material for operators.
Naples prosecutors seek more than 330 years in illegal betting case
The case concerns alleged illegal betting operations and criminal exposure for a network of shops and platform operators.
Agrigento police chief orders eight-day closure of betting venue
The suspension shows that public-security grounds can temporarily interrupt a betting venue’s operations.
Kazakhstan agency directs mobile operators to block payments linked to illegal casinos
Mobile operators may need to strengthen payment monitoring to identify transactions linked to unlicensed gambling sites.
Agrigento police suspend gaming and betting hall for eight days
The suspension temporarily prevents the venue from operating and demonstrates enforcement of public-order conditions on gambling premises.
Italy’s Court of Cassation upholds rulings on illegal betting network
The decisions clarify the treatment of illegal betting operations and related criminal-association charges in Italy.
PlayCity launches online portal for reporting illegal gambling adverts
The reporting channel gives operators and platforms a clearer route for regulatory complaints and follow-up on illegal gambling advertising.
San Jose police arrest suspects in raids on illegal gambling dens
The raids and arrests signal enforcement against illegal gambling venues and associated criminal activity in San Jose.