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FATF flags casino, offshore gambling risks as digital shift widens AML exposure

FATF flags casino, offshore gambling risks as digital shift widens AML exposure

The rapid expansion of online gambling, digital payments and cross-border platforms is changing the illicit-finance risks facing the global gaming industry, with casinos and sports betting remaining particularly exposed to money laundering, says the Paris-based international watchdog the Financial…

GGRAsia
Allwyn Taps Francesco Rodano as Head of Responsible Gaming

Allwyn Taps Francesco Rodano as Head of Responsible Gaming

Allwyn has appointed a new head of responsible gaming in the face of Francesco Rodano who will step into the crucial role and help spearhead the firm’s efforts in that direction. Allwyn Well-Seasoned Industry Insider to Further Enhance RG Efforts Rodano is himself well-versed in various areas, incl…

Gambling News
Xtremepush partners with BetMakers entering Australian market

Xtremepush partners with BetMakers entering Australian market

BetMakers has named Xtremepush its CRM partner of choice, integrating Xtremepush’s platform into the Apollo wagering system to extend CRM, loyalty, and gamification capabilities to the operators it serves in Australia. The agreement represents Xtremepush’s first partnership in the Australian market…

thegamblest
TaDa Gaming partners with Tuko Productions to expand in Italy
Casino

TaDa Gaming partners with Tuko Productions to expand in Italy

TaDa Gaming has agreed a partnership with Tuko Productions that will bring its localised portfolio to operators across the Italian market The partnership marks a further step in the studio’s European expansion. Under the agreement, TaDa Gaming titles will be delivered through Tuko’s proprietary tec…

thegamblest
Global Watchdog Warns: Online Gambling Paves the Way to Money Laundering

Global Watchdog Warns: Online Gambling Paves the Way to Money Laundering

Platforms that offer online gambling are facing more and more scrutiny from the Financial Action Task Force (FATF), which says they are becoming more appealing to criminals searching for ways to move or raise money. The Rise of Online Gambling Brings in More Weaknesses The Paris-based global financ…

Gambling News
ASA takes action against Smart Gravity after user’s search
Regulation & Law

ASA takes action against Smart Gravity after user’s search

Smart Gravity has become the latest business in the gambling industry to be reprimanded by the Advertising Standards Authority (ASA) after its promotion for “Fast Signups and Mega Bonuses” appeared when a user searched for “help with gambling”. The company, which operates the affiliate review site…

SBC News
Playtech rebuilds profit status on exceptional Americas trading
Casino

Playtech rebuilds profit status on exceptional Americas trading

Playtech lauds ‘step change’ outcome of €113m (£97m) profits in H1 trading on exceptional US and Latin America execution of commercial partnerships Playtech Plc has reaffirmed its confidence in meeting all full-year 2026 financial and corporate objectives, as strong H1 trading saw the LSE-listed ga…

SBC News
India closes Google RMG antitrust case
Regulation & Law

India closes Google RMG antitrust case

The Competition Commission of India (CCI) has ended its investigation regarding Google’s anti-competitive behavior towards real-money gaming (RMG) apps due to new legislation changing the market conditions relevant for this case. The case was launched after a complaint by WinZO Games, an Indian gam…

thegamblest
Entain calls on 10 Premier League clubs over illegal betting
Sports Betting

Entain calls on 10 Premier League clubs over illegal betting

Entain sent out letters to 10 Premier League clubs urging them to stop commercial deals with illegal gambling operators without an UK license. The 10 Premier League clubs reached out by Entain include Fulham, Everton, Ipswich Town, Newcastle United, Chelsea, Aston Villa, Coventry City, Nottingham F…

thegamblest
Ex-Tucson Charter School Exec Faces 22 Felony Charges
Casino

Ex-Tucson Charter School Exec Faces 22 Felony Charges

A former executive director of a publicly funded charter school in Tucson, Arizona, was indicted Thursday on charges that he participated in a scheme prosecutors say funneled school money to personal spending. Ex-Academy Del Sol Director Accused of Misusing School Funds Jason Riegert, a former head…

Gambling News
Las Vegas Targets Australia with $1.45M Tourism Push
Sports Betting

Las Vegas Targets Australia with $1.45M Tourism Push

Las Vegas is increasing its bid to lure Australian tourists as Qantas prepares to start a new non-stop service from Sydney to the Nevada city. Qantas Adds New Direct Flights Between Sydney and Las Vegas The Las Vegas Convention and Visitors Authority (LVCVA) has signed a marketing agreement with Sy…

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OrganisationCoverageWebsite
GamCareUK and Europegamcare.org.uk
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