BOS/Swedish Online Gambling Industry Association commissions Advisense to enhance anti-money laundering efforts

The Swedish Online Gambling Trade Association BOS has commissioned the consulting firm Advisense to conduct a unique survey among its member companies this fall to strengthen their anti-money laundering and anti-terrorism financing efforts.The European online gambling market is estimated to be worth

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How did gambling tycoons like Guo Huaping manage to break through seemingly strong laws to successfully launder money?

Analysts believe that the Philippine Anti-Money Laundering Council (AMLC) has been calling for new laws to strengthen the fight against money launderers, but has overlooked the central issue of current legislative investigations. At the Senate hearing on September 5 regarding Philippine Offshore Gam

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POGO ban may accelerate the Philippines' exit from the money laundering gray list

Since June 2021, the Philippines has been included in the global “grey list” of countries with a higher risk of financial crime. A new ban on Philippine Offshore Gaming Operators (POGOs) could help the country be removed from the list. The Financial Action Task Force (FATF) compiles gray

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Lottopar raises over $5M in first half of 2024

July 10, 2024, Paraná State Lottery (Lottopar ) summarized its achievements in the first half of 2024, highlighting in particular the collection of more than 27.5 million reais in fixed subsidies and 25 million reais in fixed odds betting, for a total of 52.5 million reais. "Lottopar i

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