Money laundering at Zurich Casino: The thwarted plan of the robbers
Dutch robbers attempted to launder stolen money using Swiss casinos, highlighting the challenges of combating money laundering in gambling establishments.
Dutch robbers attempted to launder stolen money using Swiss casinos, highlighting the challenges of combating money laundering in gambling establishments.
The Ksa (Dutch gambling authority) has addressed legal gambling providers regarding the implementation of the affordability check.
Now that gambling companies are no longer allowed to act as sponsors in the Netherlands, football clubs are turning to a new alternative: crypto companies. Research shows that clubs such as Heerenveen, Excelsior and Ajax have recently signed sponsorship deals with crypto companies.
The Janshen-Hahnraths group, owner of the Fair Play casinos, is undertaking a financial restructuring to avoid bankruptcy, impacted by the pandemic and rising taxes.
After seven years of involvement in the Nederlandse Online Gambling Associatie (NOGA), Eric Konings has announced his departure scheduled for March 1, 2025.
Dutch judges want to know exactly what the situation is with lawsuits between gamblers and online casinos. Players are trying to get their lost money back.
Roel Veltmeijer is the man behind Gamestate, a growing network of arcades in the Netherlands and Europe.
Three years ago, online gambling became legal in the Netherlands. The idea? More control and less addiction. The reality? The number of gamblers has grown enormously and more and more people are getting into trouble.
Almost every professional football club in the Netherlands has a sponsorship contract with a gambling company. But this summer, gambling advertisements must disappear from the sport.
CasinoScout.nl, once one of the most respected iGaming affiliate platforms in the Netherlands, was sold on January 10, 2025 by its owner, Topline Media Ltd.
The Dutch gambling regulator Kansspelautoriteit (Ksa) recently published the results of a detailed study on the markers of risky gambling behaviour.
A case has recently come to light in the Utrecht region of the Netherlands that has caused a stir.
Gambling addiction is a global problem that affects millions of people. To address this, Amsterdam recently launched an innovative pilot project: the Steunpunt Gokschade (Gambling Harm Support Centre).
Robin, 49, confides to Rijnmond about his addiction. For him, it all started at a young age when he was drawn to the flashing lights and sound of slot machines.
The fight against illegal gambling continues in the Netherlands. The Kansspelautoriteit (Ksa), the Dutch gaming regulator, has fined Winning Poker Network (WPN) €1.275 million.