Russia: President Approves Concept of Development of the National AML/CTF System
On May 30, 2018 President Vladimir Putin adopted a concept of development of the national …
YouTube Reinstates Gambling Channels After Crackdown
YouTube has reinstated a host of gambling video blogs (vlogs) without explanation after briefly suspending …
Russia: Ministry of Finance Presents Draft Law on Digital Payment Assets
The Stars Group Pushing For Italian Poker Liquidity Amid Favourable Q1 Results
The Stars Group is “aggressively” lobbying to break the political deadlock surrounding Italy’s stalled plans …
G20 Floundering On Beneficial Ownership, Says Transparency International
Transparency International has accused the world’s most powerful countries of having inadequate beneficial ownership regimes, …
Prepaid And Crypto Exploited By €1bn Money Laundering Gang
Law enforcement authorities have revealed that an organised criminal group laundered as much as €1bn …
The Stars Group Bullish On Australia And U.S. But Cautious About Russia
Online gaming giant The Stars Group could face “potential negative operating conditions” in Russia within …
Russian Payment Blocking Regime Gathers Pace
Russian authorities are preparing for a crackdown on payment firms processing fund transfers for unlicensed …
Russian-Facing Operators Face Summer Payment Crunch
In the aftermath of a new law banning the transfer of funds to non-compliant gambling …