The United Kingdom has launched a major new national research initiative focused on gambling-related harm, marking a significant development in the country’s public health and regulatory landscape. The new Gambling Harms Research UK Evidence Centre is being positioned as the first large-scale British gambling harms research hub to operate without commercial gambling industry involvement....
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Investigations
June 12, 2025
The Malta banks enabling shadow transactions abroad
Shadow banking activities have increasingly drawn attention to the role of Malta's financial institutions in facilitating opaque transactions beyond its borders. With a favorable regulatory environment, these banks provide avenues...