Daily Dash: Ex-Mastercard Chief Gets Biden's Endorsement For World Bank
President Biden has endorsed a former Mastercard boss for the World Bank presidency, US card …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Pakistan Gets FATF Lifeline As Iceland Joins Watchlist
Pakistan has been granted a further lifeline by the Financial Action Task Force (FATF) to …
Mongolia: Mutual Evaluation Report 2017
The Financial Action Task Force (FATF) has carried out a mutual evaluation report on anti-money …
Australian Miner Set To Run Mongolia’s Lottery
ASX-listed firm Frontier Capital Group (FCG) has entered into a definitive agreement with Singapore-based Monvest …
Mongolia Eyes Casino-Resort For Economic Boost
Mongolia’s parliament is discussing legalising casinos in a bid to lure high-roller gamblers away from …
Buoyed By Licence Renewal, Mongolia Lottery Closes In On German IPO
Singapore-based Monvest Group is hoping that a three-year lottery licence extension in Mongolia will secure …
Sporting Bodies Push For Unified Betting Strategy
The International Olympic Committee (IOC) yesterday opened the door to unprecedented collaboration with the legal …
Malaysia’s Operators Poised For Domino Effect Boost
Following speculation over Genting’s approach for UK casino operator Rank Group yesterday, a new report …