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Focus Gaming News | anti-money laundering

anti-money laundering

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12/04/25
The Pools

UK heritage betting operator The Pools launches new charitable arm

12/03/25
Betfred

Betfred hit with £825,000 fine over AML and social responsibility failings at betting shops

11/26/25
Victoria Gate Casino in Leeds

Leeds casino reopens after Gambling Commission licence suspension

11/24/25
uk gambling

British regulator suspends Deadheat Racing betting licence amid review

11/24/25
Kansspelautoriteit (KSA) logo

Dutch gambling regulator warns Tulipa after AML breaches

11/20/25

Videoslots fined £650,000 after Gambling Commission investigation

Videoslots will also receive a warning and must undergo a third-party audit, while all operators have been told to report the use of digital vouchers for payment.

11/14/25
Online-Gambling-in-Las-Vegas-laws-and-regulations

Caesars to pay $7.8m penalty over alleged illegal gambling in Las Vegas

11/14/25
regulation

Gibraltar Gambling Commissioner cautions UK Unibet operator after £10m fine

11/11/25

Norwegian gambling regulator considers penalty against Norsk Rikstoto

The horse racing betting operator was found to have breached AML rules.

11/05/25

British Gambling Commission issues £650,000 fine against NetBet

The operator has been ordered to undergo an independent audit due to anti-money laundering and social responsibility failings.

11/03/25

Isle of Man gambling regulator to advance with legislative amendments

The Draft GSC Bill proposes standardised inspection and investigation tools.

11/01/25
Casino

Gambling Commission suspends Leeds casino licence

10/22/25

Gambling Commission fines UK gambling operator £10m

Platinum Gaming Limited has received a warning and must undergo an audit after multiple AML and social responsibility failings at Unibet.co.uk and uk.bingo.com.

10/14/25

Swedish gambling operator ATG fined over inadequate AML procedures 

ATG has lost its appeal against the financial penalty.

10/08/25

British Gambling Commission announces new rules for deposit limits

The regulator has added new clarifications that will refine the new deposit limit rules coming into force at the end of this month.

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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.