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Focus Gaming News | anti-money laundering

anti-money laundering

Check the latest anti-money laundering news

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06/25/25
Lottery

Colombian lottery probed amid jackpot suspicions

06/25/25
Regulation

Curaçao to extend some provisional online gambling licences

06/12/25
Europe

Gibraltar likely to finally exit European list of high-risk jurisdictions

06/10/25
Spelinspektionen

Swedish gambling regulator issues another banning order

06/06/25
Regulation written on a building block

Gambling Regulators’ European Forum names Anders Dorph as new chair

06/03/25
Lady justice.

Swedish court quashes €9.1m fine against Svenska Spel Sport & Casino

06/03/25
Spelinspektionen

Swedish gambling regulator fines big-name operators for AML failings

05/20/25
Brazil

Brazil tourism minister confirms backing for land-based casino legalisation

05/19/25
Regulation stamp

Wynn Las Vegas agrees to pay $5.5m fine in Nevada

05/17/25
London, UK

Major brands lose British gambling licences amid TGP Europe exit

05/15/25
Photo of hands holding red cards.

British Gambling Commission hands £2m fine to Spreadex 

05/15/25
Spelinspektionen

Swedish gambling regulator bans three unlicensed operators

05/08/25

Swedish regulator fines Kindred subsidiary €920,000 over “serious and repeated” deficiencies

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.

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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 are also Focus Latin America, Focus Brasil, Focus Asia Pacific, Focus Africa and Focus UAE – five daily releases focusing exclusively on these specific markets.