Tag: gambling

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Dutch regulator raises concerns about ‘insufficient’ AML compliance in gaming sector

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888 UK Limited handed £9.4M (€11.3M) fine for AML shortcomings; Gambling Commission CEO says case involves ‘failing’ consumers

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UK Gambling Commission fines Genesis Global Limited £3.8M (€4.6M) and suspends licence over AML failures

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Twelve arrested in Italy as authorities probe illegal gambling and laundering operation

MACAU: Nearly a dozen arrested in crackdown against illegal gambling and laundering operation

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Launderers in Australia using ‘pokies’ to cleanse millions in dirty profits through gambling, says chief investigator

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Crown Resorts to keep Melbourne casino licence, despite Commission blasting its conduct as ‘disgraceful’

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INTERPOL Operation leads to 1,400 arrests in illegal gambling and money laundering probe

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UK: Gambling Commission slaps gaming company Daub Alderney with £5.85 Million fine over social responsibility and AML failures

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Australian Casino Group, Crown Perth, failed to act on bank’s money laundering concerns, in latest blow for casino

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Maltese gaming body calls for ‘decisive’ action in the fight against money laundering and corruption

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UK Gambling authority issues multi-million pound fine to gambling company for AML shortfalls

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Arrests and searches in narcotics investigation
Fiscal Information and Investigation Service - FIOD
September 28, 2026
On Wednesday, September 23, 2026, the FIOD and police carried out multiple arrests and searches in a criminal investigation into drug trafficking and money laundering. The individuals involved are men aged 42 and 22 residing in Eindhoven. Seven homes and three business premises in Eindhoven, the municipality of Land van Cuijk, and Germany were searched, and physical and digital records were seized. A third man was also arrested during the operation. This 22-year-old Eindhoven resident was wanted by the police and was arrested to serve an outstanding sentence.
Investigation into illegal tobacco trafficking ring results in four arrests
The Royal Canadian Mounted Police
September 25, 2026
The RCMP Federal Policing Northwest Region’s Integrated Money Laundering Investigative Team (IMLIT) in Alberta charged four individuals with various fraud, money laundering, and contraband-related offences. Following a complex investigation, IMLIT identified a Calgary-based criminal network centered around a multimillion-dollar contraband tobacco trafficking operation. A total of seven search warrants were executed across the Calgary and Airdrie areas, resulting in the seizure of: More than $3 million in contraband tobacco; Over 88 kg of unstamped illicit cannabis and cannabis byproducts; Nearly 10 kg of illicit drugs, including Psilocybin, MDMA, DMT, and LSD; Nearly $170,000 cash; and, More than $300,000 worth of precious metals, luxury goods, and a high-value vehicle.
INTERPOL Americas Conference strengthens collective response to organized crime
Interpol
September 25, 2026
GEORGETOWN, Guyana – The INTERPOL Americas Regional Conference has concluded after two days of productive discussions, operational exchanges and strategic dialogue among law enforcement leaders. Delegates examined the evolving threat landscape facing the Americas, with a particular focus on transnational organized crime, illicit financial flows and emerging crime trends.