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money laundering
Roulette whee in a casino
BREAKING
Europe
Time to read: 5 min
White label casino deals causing an AML headache for UK govt
July 21, 2025
BREAKING
iGaming
Time to read: 3 min
Mr Green to pay £3m for failures in gambling harm and money laundering prevention
February 27, 2020
gambling commission
BREAKING
UK
Time to read: 2 min
Gamesys to pay £1.2m for social responsibility & AML failures
June 12, 2019
BREAKING
Retail
Time to read: 2 min
Spelinspektionen collaborates with authorities on anti-money laundering initiatives
June 11, 2019
BREAKING
Europe
Time to read: 2 min
Malta MGA wants industry stakeholders to get smart on new EU-wide anti-money laundering rules.
July 11, 2017
Copyright: mkos83 / 123RF Stock Photo
BREAKING
UK
Time to read: 3 min
Bookmakers remain exempt from latest money laundering rules
March 16, 2017
BREAKING
UK
Time to read: 2 min
UKGC publishes new rules to tackle crime linked to gambling
May 6, 2016
BREAKING
Comment
Time to read: 7 min
Time for bookmakers to wake up and smell the coffee on AML rules
March 9, 2016
BREAKING
Europe
Time to read: 3 min
Keith Bristow QPM to head up new industry Anti-Money Laundering Group - GAMLG
February 8, 2016
BREAKING
Case Studies
Time to read: 3 min
Lords debate restrictions on B2 Gaming Machines
February 12, 2015
BREAKING
Featured News
Time to read: 4 min
bet365 criticised over inadequate money laundering controls
June 25, 2014
BREAKING
Europe
Time to read: 3 min
Money laundering changes disappoint RGA
March 11, 2014
Most Read
1
Flutter Entertainment to cut up to 1,400 UK & Ireland jobs
2
90 Labour MPs publicly demand Machine Games Duty rise 
3
John Healey reportedly looking to cap MGD at 25%
4
Italy weighs €1bn gambling tax input for Budget 2027
5
bet365 handed hefty penalty fee but avoids licence suspension in Sweden
6
Entain reiterates confidence in cash generation and “laser focus” on shareholder returns
7
BGC’s big hitters ask for pause on UK general betting tax hike
8
Confusion reigns in Altenar v Sportradar antitrust dispute
Featured News
IG Group is set to launch a UK prediction market product
BREAKING
Sportsbook
Time to read: min
IG Group confident of UK prediction market launch in 2026
October 22, 2026
BREAKING
Europe
Time to read: min
Highway to Hell? France warns of gambling risks in video games
October 20, 2026
BREAKING
Interviews
Time to read: min
Norsk Tipping & Sportradar: player betting took over in World Cup ‘26
October 20, 2026
World Cup trophy
BREAKING
Interviews
Time to read: min
“A historic moment” - Norsk Tipping & Sportradar on a World Cup to remember
October 19, 2026