Glitnor Group hit with €236,789 penalty for AML failures
The Financial Intelligence Analysis Unit (FIAU) has fined Glitnor Services Limited €236,789 for deficiencies in its operation including because it...
29 Jun 2023
The Financial Intelligence Analysis Unit (FIAU) has fined Glitnor Services Limited €236,789 for deficiencies in its operation including because it...
IAB Australia has called for a considered response to the online gambling recommendations issued today by the House of Representatives...
Persons and undertakings, including gambling providers, are required to conduct enhanced customer due diligence (EDD) pursuant to art. 17(1) of...
Montpellier striker, Wahbri Khazri, Nantes FC star, Ludovic Blas are leading a host of other Ligue 1 players to be...
The International Tennis Integrity Agency can today confirm that players Nastja Kolar and Alexandra Riley have been banned from the...
This season had the NFL giving an uncommon number of suspensions for violating the gambling policy, so they want to make sure...
The ACMA has requested that Australian internet service providers (ISPs) block more illegal offshore gambling websites, after investigations found 12...
Veikkaus Oy is the Finnish government-owned betting agency which holds a monopoly in the country. A groundbreaking opening for the discussion on changing...
The International Tennis Integrity Agency (ITIA) has today confirmed that Petru-Alexandru Luncanu, a 34-year-old tennis player from Romania, has been...
Videoslots Limited will pay £2 million after social responsibility and anti-money laundering failures were uncovered during a UK Gambling Commission...
