Personnel Moves - April 2021
Romania selects a new head gambling regulator, the California Gambling Control Commission makes a new appointment …
European Blocklists Surpass 110,000 URLs As Regulators Battle Pandemic Effects
The number of blocklisted online gambling domains across 18 reporting European countries, as monitored by …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
News In Brief - July 16-July 17, 2020
Private bank has been fined nearly €1m in Latvia for AML breaches, while Ireland and Romania …
COVID-19 Lockdowns Fail To Check Growth In Blacklist Enforcement
The number of blacklisted online gambling domains across 17 reporting European countries, as monitored by …
News In Brief - June 15-June 19, 2020
Regulatory News Updates – March 20, 2020
EU Court Advised To Fine Ireland And Romania For 4th AMLD Failings
The EU’s top court has been advised to impose millions of euros in fines on …
European Blacklists Approach 80,000 URLs In 2019
The number of blacklisted online gambling domains across 16 reporting European countries, as monitored by …