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Focus Gaming News | anti-money laundering

anti-money laundering

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Check the latest anti-money laundering news

07/29/22

AGA releases updated anti-money laundering guide

06/26/17

Philippines would limit casino transactions

Under the anti-money laundering law in Philippines, casino transactions near US$100,000 would be controlled.

03/28/17

Philippines to probe gaming finance

Philippines will insist on controlling the economic structure of gaming and casino business to avoid possible money laundering.

03/08/17

US against Philippines’ AML rules

An official report establishes that the anti money laundering rules in the Philippines are not ideal.

09/16/16

US Department Of Justice delivers strong anti-money laundering message

At the National AML Conference in Las Vegas, Nevada, representatives from the US Department Of Justice and the Financial Crimes Enforcement Network sent a warning to casino operators and financial...

05/16/16

Security measures revealed by the UKGC

The regulatory body finally revealed its proposed security measures after a few months of considerations and consultations.

05/11/16

A proposed bill seeks to amend Philippine anti-money laundering law

Fiscal and monetary authorities submitted to the Congress a draft seeking amendments to the country’s anti-money laundering law.

04/12/16

Joint Illegal Gaming Investigation Team to crack down money laundering in B.C.

British Columbia government announced the creation of the new group to bring down illegal gaming and money-laundering in B.C.’s casinos.

04/11/16

The World Bank wants a stricter regulation for Philippine casinos

All casinos in the Philippines must be covered by anti-money laundering legislation, said the World Bank.

04/06/16

British Columbia to tackle money laundering

The Canadian province’s authorities are determined to bust money laundering operations at casinos once and for all.

03/28/16

British Columbia casinos ready to tackle money laundering

Anti-money laundering processes are in full effect at British Columbia casinos and they are working closely with the authorities to prevent this activity.

01/28/16

US Casino companies comply with anti-money laundering legislation

Casinos in the US adopted a series of measures for a more effective compliance of the Bank Secrecy Act and other anti-money laundering regulations.

12/18/15

UK Gambling Commission onto Caesars UK for money laundering faux pas

The entertainment group announced it will reinforce anti-money laundering efforts

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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 is also Focus Latin America and Focus Asia Pacific – two daily releases focusing exclusively on these specific markets.

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