The Swedish Trade Association for Online Gambling (BOS) has submitted its official feedback to the European Union Anti‑Money Laundering Authority (AMLA) concerning draft Regulatory Technical Standards related to sanctions within the European Union’s anti money laundering framework....
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iGaming News, Laws
September 9, 2025
Greek gambling sector under probe for alleged money laundering
The Greek gambling sector has come under significant scrutiny following revelations that the Hellenic Anti-Money Laundering Authority (AML Authority) has identified a possible large-scale money laundering operation. According to officials,...
Laws
July 8, 2025
Company service providers brace for new AML audits
Over the past few months, company service providers have been preparing for a wave of new anti-money laundering (AML) audits as regulations tighten across the financial landscape. With increasing scrutiny...
iGaming News, Laws
March 5, 2025
UKGC Fines AG Communications Over AML Failures
AG Communications, a prominent gambling operator trading under the name Aspire Global and managing a portfolio of 58 online gambling websites, has been hit with a substantial fine of £1.4...
iGaming News, Laws
December 16, 2024
LeoVegas joins EGBA for safer gambling in Europe
The European Gaming and Betting Association (EGBA) has announced a significant expansion of its network by welcoming LeoVegas Group as its latest member. This new collaboration is set to enhance...