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Tag: AML

PAGCOR expands iGaming oversight as AI advances

Paraguay strengthens crackdown on illegal online gambling in Buenos Aires

IAGR takes global responsible gaming debate to lima in October

Turkey deploys AI against illegal betting, traces TRY84.3 billion

China builds global anti-fraud alliance with over 40 countries

PAGCOR tightens AML controls and ranks among the Philippines’ top five state contributors

Macau advances gaming’s future with the digital Pataca

Europe tightens financial and tax pressure on gambling

Dominican Republic moves gambling control to National Lottery

LATEST FROM OTHER SECTIONS

Vietnam proposes new regulations for casinos, betting and lotteries
Hanoi, October 14, 2026. Vietnam’s Ministry of Finance has introduced two draft decrees to update administrative penal...
Peru shuts down six illegal gambling venues, seizes 85 devices
Lima, October 13, 2026. Peru's Ministry of Foreign Trade and Tourism (Mincetur) intensified its crackdown on illegal gam...
Kalshi and the regulatory perimeter: when does a derivative become a bet?
Kalshi’s Supreme Court fight could determine whether sports prediction contracts are federally regulated derivatives o...
Kansas casino revenue is nearly $325 million as sports betting falls 6%
Kansas, October 14, 2026. Kansas’ four commercial casinos generated nearly US$325 million in revenue during the first ...
Italy seeks additional €1 billion from gambling industry for 2027
Rome, October 14, 2026. The government of Giorgia Meloni is considering raising an additional €1 billion from the gamb...
Coljuegos and Bogotá Chamber of Commerce Join Forces to Combat Illegal Gambling and Strengthen Local Economies
In a significant move to crack down on illegal gambling operations in commercial establishments, Coljuegos and the Bogot...
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