Turkish Football Association Threatens Fines Over Offshore Ads
In a bid to combat unlicensed gambling operators that advertise their services during sports events, …
Regulatory Influencer: FATF Updates Its 'Greylist' to Include Monaco and Venezuela
On June 28, 2024, the Financial Action Task Force (FATF) published its updated list of …
Daily Dash: UK Labour Party To Ramp Up Financial Crime Prevention
Labour has revealed new plans that could see whistleblowers claim six-figure rewards for information on …
Daily Dash: Lithuania To Establish New Data Sharing Platform For Police, Financial Sector
Lithuanian law enforcement and financial institutions have signed an agreement to launch a new data …