Worldwide media coverage:
Focus United Arab Emirates logoFocus United Arab Emirates
Focus Brasil logoFocus Brasil
Focus Latinoamerica logoFocus Latinoamerica
Focus Africa logoFocus Africa
Focus Asia Pacific logoFocus Asia Pacific

Unlock your competitive edge

Sign in to generate your daily Executive Brief, track key topics, and get a curated feed powered by intelligence.

SOFTSWISS
Home
Focus Gaming News
1xBet
ICONIC21
Uplatform
FocusAI logo Log in

Now you can personalize your homepage, save articles and follow the topics that interest you the most!

  • Daily News
    • Latest News
    • Casino
    • Business
    • Sports betting
    • Our partners
    • Regulation
    • Legislation
    • iGaming
    • Finance
    • Legal
  • News by Region
    • EMEA
    • North America
    • Africa
    • Asia
    • Latam & Caribbean
    • Oceania
  • Interviews
    • All interviews
    • Video interviews
  • Opinion
  • Events
  • Podcasts
  • About us
  • Our partners
  • Contact us
Worldwide media coverage:
Focus United Arab Emirates logoFocus United Arab Emirates
Focus Brasil logoFocus Brasil
Focus Latinoamerica logoFocus Latinoamerica
Focus Africa logoFocus Africa
Focus Asia Pacific logoFocus Asia Pacific
Follow us!
Focus Gaming News | anti-money laundering

anti-money laundering

Check the latest anti-money laundering news

With myFocus you can edit your personalised news feed, follow topics and more.
07/12/26
A magnifying glass hovers over a maze of interconnected digital transactions, revealing hidden paths and discrepancies.

Swedish court upholds AML fines against three gambling firms

07/10/26
A giant hand restricts a flow of digital transactions, symbolizing the crackdown on illegal online gambling operations.

Complaint filed against European fintech over alleged illegal gambling payments

07/09/26
A digital lock symbolizes enhanced player verification as a shield against fraud and underage gambling.

Greek gambling regulator seeks legal and technical partner to enhance player monitoring

07/06/26

EU Illegal online gambling market grew 14% in 2025, European Parliament roundtable hears

06/30/26
A tangled web of interconnected gears symbolizing the intricate processes lacking in identifying harm indicators in online gambling operations.

Gambling Commission hits Betfred with £900,000 fine

06/26/26
A digital lock symbol hovers over a maze of interconnected cryptocurrency wallets, some fading away while others shine brightly.

Curaçao regulator sets out rules for crypto gambling

06/24/26
Irish flag

Gambling in Ireland found to be low-risk for financial crime – with two major exceptions

06/11/26
A robotic hand holds a magnifying glass over a maze of interconnected digital pathways, highlighting the challenges of AML compliance in the gambling industry.

UK businesses rely too much on AI for money laundering monitoring, Gambling Commission says

05/28/26
A large scale balances between data protection and marketing practices, with digital elements representing sensitive player information and commercial outreach.

French gambling regulator launches new data protection guidelines

05/27/26
A tangled web of digital wires surrounds a locked vault, symbolizing tightened regulations on online gambling transactions.

Armenia introduces new payment controls in bid to tackle unlicensed gambling

05/06/26
Ukraine parliament

Questions raised over proposed transfer of Ukrainian gambling policy to Ministry of Finance

05/04/26

Isle of Man’s Gambling Legislation (Amendment) Bill advances for royal assent

04/23/26
The Colosseum in Rome, Italy

Italy’s land-based gambling decree expected in the coming days

04/15/26
regulation

Novatech controversy leads media to question Curaçao gambling regulation framework

04/10/26

Dutch gambling regulator orders Unibet to improve due diligence practices

Posts pagination

1 2 … 6 Next
Focus Gaming News
Focus Gaming News

Best iGaming Media 2025

Follow us!

Get instant industry updates

Make us your preferred news source on Google News.

Follow us on Google News
N1 Partners

Most Read News

01

EMEA

Swedish court upholds AML fines against three gambling firms

02

EMEA

EGT expands its presence in the Netherlands with installations in the popular Play World Casinos

03

North America

Altenar joins Alberta’s new regulated igaming market

04

EMEA

Highlights – Next generation gamification from TaDa Gaming

Focus Gaming News
  • Focus Asia Pacific
  • Focus Africa
  • Focus Latinoamerica
  • Focus Brasil
  • Contact us
  • Our partners

Follow us!

Get our news in your mailbox!

Thank you for subscribing!

You will receive in your inbox our daily newsletter with the latest news.

© Focus Gaming News. All rights reserved. Privacy Policy

3191 Coral Way, Suite 404-A, Miami FL 33145, USA

Focus Gaming News is a media group that produces a daily digital newspaper aimed at international gaming executives. This communication tool is monthly visited by more than 100,000 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 20,000 subscribers. It features news on land-based casinos, regulation, legislation, sports betting and online gaming, as well as reports on the latest products and trends, interviews with key specialists, and more. There are also Focus Latin America, Focus Brasil, Focus Asia Pacific, Focus Africa and Focus UAE – five daily releases focusing exclusively on these specific markets.