Owners of pubs or clubs with gaming machines will have to appoint a compliance officer and adopt employee due diligence
Britain’s gambling watchdog has launched a crackdown on the sector after a review raised serious concerns pertaining to financial crime.
Horse racing has been suspended at the Palermo racetrack after Italian police investigating mafia activity discovered illegal gambling and evidence
By Sam Cooper, Vancouver Sun Preliminary recommendations from a review into B.C. casino money laundering allegations say that casino operators
KYC360 News The United Kingdom’s Financial Conduct Authority has issued a warning against investing in complex financial structures with cryptocurrencies
The Turnbull government and Labor have expressed their opposition to a crossbench push for a Senate inquiry into casinos after
The European Council has added three states to the Annex 1 list of non-cooperative jurisdictions, dubbed the EU tax blacklist, saying they have failed to make commitments at ‘a high political level’ to address issues ...
Victims of a fraud which leads them to transfer money to a con-artist are typically losing nearly £3,000 each, new figures show. The cost of so-called authorised push payment fraud has been calculated by UK Finance, ...
By Rachel Crabtree, senior associate, and Michael Carter, director, Alvarez & Marsal Disputes & Investigations With cryptocurrency vastly on the rise, crypto proponents are pushing for more open financial systems to, in part, serve the ...
Fitness instructor Ed Lumsden was trying to log in to his online bank account last week when he discovered HSBC (HSBA.L) had closed it without warning. Lumsden, who counts British television presenter Davina McCall among ...
The UK’s Information Commissioner says she will seek a warrant to look at the databases and servers used by British
Britain’s government and regulators will look in detail at the potential risks from cryptocurrencies like bitcoin, British junior finance minister
Regulators from across the world start work this week on a blueprint for a global “sandbox” or testing bed for
AP — Slovakia’s prosecutor general asked Italian authorities on Monday to create a joint team with Slovakia to investigate the