Nigeria Ramps Up Gambling Tax Enforcement
Nigeria has created a new federal task force to recover backdated gambling taxes, as individual …
South Africa Lottery Fraud Allegations Outlined
Findings from an ongoing investigation into the South African National Lotteries Commission’s alleged improper use …
Correspondent Banking Decline Slows, But Experts Say Action Still Needed
The decline in cross-border payments has slowed slightly in recent years, but experts expect that …
South African Provinces Fail To Support Gambling Amendments
Long-awaited changes to South African gambling laws have stalled once again, as they failed to …
Nigerian Lawmakers Back Overhaul To State Gambling Law
Lawmakers in the Nigerian state of Lagos, home to more than 21m people, are looking …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
SA Lotteries Commission Grant Probe Sparks Fresh Corruption Concerns
The ongoing saga over allegations against the South African National Lotteries Commission’s (NLC) improper use …
News In Brief: July 27-July 31, 2020
South African Lottery Fund Unethically Distributed, Says Lawmaker
South Africa’s National Lotteries Commission has finally disclosed some of the biggest beneficiaries of its …