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Focus United Arab Emirates

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Focus Gaming News | anti-money laundering

anti-money laundering

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A shadowy figure casts a web of digital connections around a stack of fading online betting chips, as a watchful eye monitors from the background.

Sports betting operator suspended and fined for breaches of anti-money laundering rules in France

A hand holding a remote control hovers over a fading stack of digital chips, symbolizing the suspension of a gambling operator's licence due to anti-money laundering failings.

Ken Howell’s Sports Betting remote gambling licence suspended over suspected AML breaches

Former Resorts World Las Vegas compliance director sues over alleged whistleblower firing

A large digital hand hovers over a stack of fading virtual coins, symbolizing crackdown on illegal online gambling.

Türkiye hails major operation against illegal gambling

A labyrinth of interconnected digital platforms, including social media, marketplaces, and software developers, creates a complex ecosystem with shadowy figures manipulating transactions.

FATF issues new AML risk indicators for igaming transactions

A shadowy figure casts a looming presence over a maze of interconnected financial transactions that vanish into darkness.

FINTRAC fines New Brunswick and Nova Scotia gaming corporations over AML breaches

A large, intricate web of interconnected gears symbolizing the complex and evolving nature of anti-money laundering regulations in the gambling industry.

New anti-money laundering rules come into force for land-based gaming in Sweden

A broken chain symbolizes the suspension of two gambling operators' licenses, while a fading stack of digital chips represents the regulatory failings.

British Gambling Commission suspends BresBet and Bet St George licences

A shadowy figure casts a dark cloud over a golden lottery ticket, symbolizing concerns over the appointment of a new CEO with ties to the gambling industry.

British MPs question suitability of Allwyn UK’s new interim CEO

A shadowy figure casts a looming presence over a maze of interconnected financial transactions that vanish into darkness.

Venetian owners fined $7.2m over AML failures linked to bookmaker

A giant magnifying glass hovers over a stack of digital coins, revealing hidden signs of financial vulnerability and potential harm.

British Gambling Commission urges operators to learn from £600,000 fine

A tangled web of interconnected digital payment pathways is ensnared by a looming shadow of regulatory scrutiny.

Payments company barred from new igaming agreements pending regulatory review in Denmark

A digital lock symbol hovers over a stack of transparent coins, symbolizing the need for due diligence on crypto transactions in the gambling sector.

Ireland to introduce new anti‑money laundering rules for gambling and crypto

A towering hand casts a shadow over a maze of digital currency symbols that vanish into thin air.

SEC and CFTC sue Goliath Ventures over alleged crypto Ponzi scheme

A broken chain link symbolizes the technical errors that excluded customers from a draw, while a pile of fading digital coins represents the settlement agreement.

Norwegian lottery lawsuit settled out of court

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Focus Gaming News is a media group that produces a daily online newspaper aimed at international gaming executives. This communication tool is visited by more than 140,000 monthly readers around the world and delivers up-to-date news from the gaming and iGaming businesses. Focus Gaming News also releases a daily newsletter and it is received by more than 35,000 subscribers. It features news on regulation, legislation, sports betting and online and land-based gaming, as well as reports on the latest products and trends, interviews with key specialists, and more. There are also Focus Asia Pacific, Focus Africa, Focus Latin America, Focus Brasil and Focus UAE – five daily releases focusing exclusively on these specific markets.