Anti-Financial Crime & Financial Crime Compliance
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ANALYSIS: The AML and financial crime hazards at the heart of the gaming industry and how to fix them

Premium March 11, 2023

Online-gambling giants conquer US with tactics deemed too tough for Britain

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NEWS: French FIU Tracfin seeks new intelligence chief

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NEWS: Ukraine’s Sense Bank turned off AML controls, enabling money laundering transactions – report

BREAKING: US to sanction ‘major financial institution’ in Operation Economic Outcast against Iran

By Federica Taccogna

THE European Gaming and Betting Association (EGBA) recently published Guidelines on fighting money laundering and terrorist financing for the European online gambling sector.

This is not just a very much welcome development, but also a sign that things are changing for (and hopefully in) the gaming and gambling industry.

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Premium

NEWS: French FIU Tracfin seeks new intelligence chief

 Premium

NEWS: Ukraine’s Sense Bank turned off AML controls, enabling money laundering transactions – report

BREAKING: US to sanction ‘major financial institution’ in Operation Economic Outcast against Iran

Regulatory Watch News

  • Investigation Calypso: More than 10 000 seized e-bikes auctioned in France

    European Public Prosecutor's Office

    (Luxembourg, 25 August 2026) – Today, a public auction in France of more than 10 000 e-bikes and e-scooters seized in the course of the European Public Prosecutor’s Office (EPPO) investigation Calypso generated € 1 853 800 in proceeds. This amount is a small part of the financial effects resulting from the ongoing investigation.

  • Illegal Activities of an Art Studio in Minsk Suppressed Involving Tax Evasion and «Enveloped» Salary Payments

    EAG

    The regional office of the Financial Investigation Department of the State Control Committee of the Republic of Belarus has identified and suppressed illegal activities of an art studio providing architectural design and interior design services for real estate projects located both in the Republic of Belarus and abroad. It has been established that during the period from 2022 to 2025, the company failed to fully reflect in its accounting records the funds received from the provision of architectural and design services. In total, more than 15 million belarusian rubles was concealed from taxation. These funds were used by the owners of the art studio for personal purposes, including the acquisition of high-value real estate in Belarus and abroad, as well as luxury vehicles.

  • AML Handbook Updates

    Isle of Man Financial Services Authority

    The Isle of Man Financial Services Authority (the Authority) has made some updates to its Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Handbook (the Handbook).   Revisions include, but are not limited to:  

    • Updated guidance on De-risking.
    • Guidance added around Complex Structures
    • Guidance added around High-Net Worth Individuals
    • Additional guidance added around Source of Funds and Source of Wealth
    • Additional guidance added around ECDD
    • Additional guidance added around Commercially Exposed Persons
    • New chapter created for Sanctions Compliance guidance

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