Turkey Chided Over Financial Crime Controls, Sanctions Policy
Turkey has been told to urgently address “serious shortcomings” in its anti-money laundering (AML) and …
Betsson Earnings Slump Prompts Turkish Questions
Betsson has reported a continuing slump in Sweden, Norway and the Netherlands, as its chief …
Turkish Bank Says U.S. Sanctions Charges 'Unfair', Politically Motivated
A Turkish bank is fighting back against sanctions evasion charges by U.S. officials, dismissing the …
Sisal Joint Venture Poised To Win Turkish Lottery Rights
Turkey's sovereign wealth fund has said a Turkish and Italian joint venture including Sisal Group …
Turkey's Privatisation Of Milli Piyango Attracts At Least Two Suitors
At least two potential bidders have emerged amid the latest attempt to privatise Turkey’s Milli …
Blacklist Enforcement Boom Continues Into 2019
The number of blacklisted online gambling domains across 14 reporting European countries, as monitored by …
Nevada Gaming Regulators Approve License For GVC Holdings
GVC Holdings executives had plenty of reasons to be happy as they emerged from a …
Scientific Games Completes SciPlay IPO, Posts First-Quarter Loss
Scientific Games on Tuesday heralded the completion of an initial public offering (IPO) of its …
State Department AML Report Calls Out Mobile Payments, Virtual Currency
The U.S. Department of State is warning that the rapid rise of mobile payments and …