
Category: Gaming
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REGULATORY INTELLIGENCE: Everything you need to know about Europe’s new AML laws and the Authority (AMLA) – all in one place

NEWS: Video game currencies enabling ‘proliferation of money laundering,’ says US govt agency

NEWS: Crackdown lined up on ‘billions’ being laundered through Australian poker machines

NEWS: South Africa’s financial conduct regulator approves 59 crypto licences

NEWS: Austrac probes online gambling giant Bet365 over its AML compliance

NEWS: UK Gambling Commission issues new guidance on AML/CFT checks

INSIGHT: Germany wins race to host AMLA, powerful new EU agency will be located in Frankfurt

ANNOUNCEMENT: Eurogroup President Paschal Donohoe to officially open ‘European Anti-Financial Crime Summit 2024’ on May 16

NEWS: UK Gambling Commission fines Gamesys £6M for social responsibility and AML failings

ANALYSIS: Now AMLA is one step closer, we look at how it will operate in practice, who it will supervise and its power to penalise
