Fake casino winnings: Man convicted of money laundering
A man has been convicted of money laundering after claiming to have won a large sum of money at a…
A man has been convicted of money laundering after claiming to have won a large sum of money at a…
The Dutch justice system has just dealt a new blow to gambling operators. In a series of decisions handed down…
Self-exclusion, a measure to protect oneself from gambling, is experiencing a worrying increase among young British people aged 16 to…
The Kansspelautoriteit recently warned four online sports betting operators for failings in their risk analyses of match fixing, i.e. the…
Dutch casino giant Holland Casino has been fined by the gambling regulator Kansspelautoriteit (Ksa) for breaching strict anti-money laundering rules.…
The GC is facing a critical situation, according to the BAGO. In an article published in Le Soir, the president…
The Supreme Court of Saxony-Anhalt in Germany has made an important ruling regarding streamers and online gambling.
On July 23, 2024, Isabelle Falque-Pierrotin (ANJ) and Catherine Delorme (Addiction Federation) signed a cooperation agreement.
The Ksa recently issued a warning to one of its licensed operators for violating the ban on non-targeted advertising.
Regulators are joining forces to strengthen compliance with advertising rules for gambling companies.
The European gambling sector is taking an important step forward in the field of responsible gaming. In 2023 the use…
Gambling advertisements placed by Kansino on the popular Dutch website GeenStijl were found to be in violation of the Online…
The Gaming Authority (Ksa) takes the duty of care of online gaming providers very seriously.
The Dutch Gaming Authority KSA warns of the increasing threat of the illegal gambling market in the Netherlands.
The Dutch Gaming Authority (Ksa) has imposed a fine on Jack's Casino & Sports operated by JOI Gaming Limited.
The Italian Customs and Monopoly Authority (ADM) has presented the details of the new rules for online gambling licenses.
Combating money laundering and the financing of terrorism in the EU is the objective of the new European anti-money laundering…