FATF urges tighter oversight of online gambling money laundering risks
Operators can assess FATF warning signs including transfers without betting, third-party deposits and multiple accounts using false identities.
Laws, tax changes, consultations and gambling policy.
Operators can assess FATF warning signs including transfers without betting, third-party deposits and multiple accounts using false identities.
The STF case examines municipal authority to operate public lotteries after municipal lottery laws and operations were suspended.
Betting operators can no longer advertise in Niterói’s public spaces under the mayor’s decree.
ESMA’s report highlights blurred boundaries between financial instruments, prediction markets and gambling, explicitly naming Polymarket and Kalshi.
FATF’s warning identifies financial crime risks involving illegal offshore gambling and digital payments across gambling businesses.
The appeal ruling overturns the betting centre owner’s conviction, ruling out the offence under Article 4 of Law 401/89.
The roundtable addressed gambling harm as supporters expect Virginia lawmakers to revisit online casino legalisation in 2027.
Demand declined across all 26 highest-ranked brands, with the report linking contraction to a gambling law targeting payment channels.
The rejection preserves the operator’s licences, while the report highlights municipal mapping requirements for sensitive locations and existing business protection.
The regulator’s prevention programme reached more than 70 young people and students with information on harmful behaviour warning signs.
FATF warns regulators of criminals’ increasing use of gambling platforms for money laundering amid revisions to frameworks and compliance obligations.
The parliamentary question scrutinises consumer protection in remote gambling advertising and commercial communications, alongside representative actions.
DOCV’s call for nationwide licensing and stronger enforcement follows raids targeting allegedly unlicensed platforms processing approximately €5.86bn in stakes.
The ruling leaves Iowa able to apply gambling laws to Kalshi as regulators allege unauthorised sporting outcome markets.
Ontario’s monthly wagering high of C$9.88bn and 31% increase provide operators and investors with measures of market activity.
Two stalled bills mark Maryland’s fourth consecutive year without legislative approval for an online casino referendum.
The denial leaves Kalshi without preliminary protection against Iowa's gambling oversight while litigation continues.
The agreement formalises ABRAJOGO’s participation in Brazil’s advertising self-regulation system for responsible betting advertising.
Illinois’s marketing exclusion list aims to restrict operators’ marketing to people who have left the state’s self-exclusion programme.
The commissioned report criticised Evolution’s controls over downstream access in prohibited Asian markets, findings whose underlying allegations Evolution rejects.
Casino operators face proposed five-year licences and higher tourism fund contributions above an undetermined revenue threshold, with submission potentially delayed.
The Supreme Court’s rejection leaves Station Casinos without its requested emergency stay in the Red Rock Casino unionisation dispute.
The closure ends scrutiny of Google's app distribution policies in this case because India's prohibition prevents CCI from granting WinZO's requested remedy.
The provisional measure could prohibit operators from offering online casino gambling in Brazil.
The survey gives arcade operators evidence that 77% of surveyed adults expect closures to harm UK seaside towns.