Gambling Firms Warned Over Human Error In Data Protection
Breaches of data protection policy are usually caused by human error or mistakes, but often …
SA Online Bill Passed, But Delays Lie Ahead
Legislation that will regulate online casino gambling in South Africa for the first time was …
IOC Launches Effort To Monitor Olympic Betting
The International Olympic Committee will monitor betting patterns on Olympic sports for the first time …
Advertising Row Stalls South Africa’s Online Casino Bill
South African politicians, debating a new online casino bill, have been unable to agree on …
Money Laundering Threat From Gambling Increasing, Says US State Department
The rapid growth of casino gambling in diverse Latin American and Asian jurisdictions represents an …
South African Gambling Debate Shifts To Advertising Controls
The consultation process surrounding South Africa’s controversial National Gambling Amendment Bill has moved on to …
Regulatory Doubts End Gold Reef Bid
A proposed private equity bid for South African casino operator Gold Reef Resorts has collapsed …
Delays Hit South Africa’s Online Gambling Bill
The concerns of provincial governments, combined with the Christmas break, have stalled the progress of …
Money Laundering Resource Page: A Global and Regional Framework
The crime of money laundering, the process of hiding the illegal origin of the proceeds …