The Philippine Amusement and Gaming Corp (PAGCOR) has directed all licensed casino operators and gaming support service providers to immediately review and strengthen their anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks after a sector-wide assessment found the industry
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has instructed bet365 to strengthen its anti-money laundering controls following the identification of 'serious gaps' in risk management and reporting of suspicious activity.
South Australia's gambling regulator has reached an in-principle settlement with SkyCity Adelaide that includes an AU$21 million (US$14.8 million) fine, oversight powers over its New Zealand-based parent company and a series of compliance measures following findings of historical anti-money launderi
Everi has deployed its Vi mobile gaming platform at Prairie Band Casino & Resort, a property owned by the Prairie Band Potawatomi Nation in Mayetta, Kansas.
