It is with great interest that European Lotteries follows anti-money laundering (AML) developments at EU level. AML is one of the most pressing regulatory areas for gambling operators with significant fines for compliance violations. In…
Home Associations European Lotteries: “EU anti-money laundering legislation sees major overhaul after 30 years…
European Lotteries: “EU anti-money laundering legislation sees major overhaul after 30 years with Commission rules update”
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UK, Rhodes (Gambling Commission): “In the last six months we have reported over 7.000 illegal gambling URLs to Google”
"Over the past year, the percentage of operators assessed and found compliant on the first try has doubled and the...
Reorganization of games, Zamparelli (STS Fit): "It's not enough to talk about the territorial issue, the market has changed profoundly"
“It seems strange that no Region that has adopted rules on the restriction of gaming offers, such as...
Football, IBIA and PFA Canada join forces to educate the Canadian Premier League on sporting integrity
CPL is first to benefit from A$300.000 education fund commitment from regulated sports betting operators