Ireland's gambling sector has been assessed as presenting a generally low risk for financial crime, according to the country's latest National Risk Assessment. However, the review identified two areas that continue to warrant closer regulatory attention: remote bookmakers and private members clubs....
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iGaming News, Laws
December 19, 2025
Norsk Rikstoto Fined NOK 2 Million for Serious AML Failures
Norway’s state-controlled betting operator, Norsk Rikstoto, has been fined NOK 2 million (approximately EUR 170,000) by the country’s gambling regulator for failing to meet key anti-money laundering (AML) obligations. The...
Companies & People, Editor’s Choice 1
December 18, 2025
Stake Internal Crypto Swap Raises Regulatory Concerns
Stake’s internal crypto swap simplifies transactions but creates AML and regulatory risks for banks and supervisors.
iGaming News, Laws
November 24, 2025
Lithuania boosts efforts to curb illegal gambling sites
Lithuania has recently escalated its efforts to address a significant rise in illegal remote gambling activities and fraudulent online domains. In response to growing concerns regarding consumer harm, digital financial...
Companies & People, Editor’s Choice 1
October 23, 2025
Legal outlook on 2025 gambling arrests and executive impunity
Exploring 2025 gambling arrests, legal gaps, and why top industry leaders remain largely beyond personal accountability.
NEWS Malta
September 2, 2025
Malta Asset Recovery Bureau faces major challenges
The Asset Recovery Bureau (ARB) in Malta, established under the political oversight of Justice Minister Jonathan Attard, is a pivotal institution in the country’s fight against financial crime. Tasked with...
Laws
July 5, 2025
How High-Risk Customers Bypass Compliance Checks
With increasing regulatory demands and financial institutions tightening their compliance protocols, high-risk customers have developed alarming ways to circumvent routine checks. These customers often pose a significant threat to organizations,...
Laws
July 1, 2025
EU Launches Centralized AML Authority to Combat Crime
With the increasing complexity of financial crimes, the European Union is establishing a new Anti-Money Laundering (AML) authority aimed at enhancing regulatory oversight across member states. This centralized body gained...
Laws
June 21, 2025
Weak implementation of AMLD provisions in Maltese law
You may be surprised to learn that despite Malta's commitment to adhering to the Anti-Money Laundering Directive (AMLD), the actual enforcement of its provisions remains weak. This blog post researchs...
Laws
June 20, 2025
Do Cross-Border Investigations Ever Lead to Sanctions?
There's a growing interest in understanding the implications of cross-border investigations, particularly regarding whether they can result in sanctions against individuals or entities involved in illicit activities. As international cooperation...
Accounting, Finance News
June 20, 2025
Malta’s Accounting Firms and Offshore Fraud Risks
With Malta emerging as a popular hub for offshore financial activities, its accounting firms have become key players in facilitating questionable practices that often skirt the boundaries of legality. This...
Finance News, Licenses & Payments
June 20, 2025
Unlicensed payment agents funnel cash through Malta
It's becoming increasingly evident that unlicensed payment agents are exploiting Malta's financial landscape to facilitate the movement of illicit funds. This blog post will explore how these agents operate, the...
Finance News, Licenses & Payments
June 16, 2025
Malta’s quiet role in cross-border payment laundering
Just as Malta has positioned itself as a hub for financial services, it has also gained notoriety for its understated yet significant involvement in cross-border payment laundering. This blog post...
iGaming News, Laws
June 3, 2025
Can FATF Pressures Really Curb iGaming Laundering?
iGaming presents unique challenges in combating financial crime, particularly in relation to money laundering activities. The Financial Action Task Force (FATF) plays a pivotal role in establishing global standards and...
Finance News, Licenses & Payments
May 27, 2025
FinCEN’s Scrutiny of Malta’s Payment Networks
Over the past few years, Malta has emerged as a significant hub for cryptocurrency and online payment processing, drawing the attention of various regulatory bodies. In light of recent developments...
iGaming News, Laws
May 20, 2025
GSC strengthens AML and terrorism financing tools
The Isle of Man Gambling Supervision Commission (GSC) has officially enacted a significant regulatory update through the GSC Permitted Disclosures Order 2025, which enhances the Commission’s ability to share restricted...
Editor’s Choice 1, Finance News
April 19, 2025
When Offshore isn’t an Escape: Malta, Cyprus and Gibraltar under Scrutiny
Explore how Malta, Cyprus, and Gibraltar are becoming havens for financial misconduct and what it means for global finance and regulation.
Laws
April 17, 2025
FATF Guidelines and Their Impact on Gambling Compliance
FATF, or the Financial Action Task Force, plays a pivotal role in setting international standards aimed at combating money laundering and terrorist financing. Recent updates from FATF have significant implications...
Finance News
April 14, 2025
Risks of Payment Agents in Financial Crime Networks
Just as the digital landscape evolves, so do the techniques employed by financial criminals, with payment agents playing a significant role in these networks. These intermediaries facilitate transactions, often without...
iGaming News, Licenses & Payments
April 14, 2025
FATF Regulations Reshaping iGaming Payments in 2025
You may not realize it, but the Financial Action Task Force (FATF) regulations are significantly reshaping the landscape of iGaming payment systems. These regulations aim to combat money laundering and...
iGaming News, Laws
April 5, 2025
Impact of financial crime on iGaming market confidence
Just as the iGaming industry continues to flourish, it faces significant challenges from financial crime that can undermine market confidence. Fraud, money laundering, and other illicit activities pose risks not...
NEWS Malta
March 29, 2025
Money laundering suspect won state contracts in Malta
Despite facing a police investigation for serious financial crimes, accountant Nigel Scerri continued to benefit from direct government contracts amounting to €100,000. Records indicate that through Mater Dei Hospital, Scerri...
Editor’s Choice 1, Finance News
March 14, 2025
Is Cyprus thriving or is Forbes missing the bigger picture?
Cyprus’ economy thrives on high-risk industries, but EU scrutiny could change everything. Is this success real or just an illusion?
iGaming News, Laws
March 14, 2025
FATF Jurisdiction Updates and Gambling Risks
The Financial Action Task Force (FATF), an intergovernmental organization dedicated to combating money laundering and terrorist financing, has recently updated its high-risk jurisdictions lists. These updates, which feature countries categorized...
iGaming News, Laws
March 11, 2025
Olympic Casino fined €8.4M for violations in Lithuania
The Lithuanian Gaming Control Authority (LPT) has concluded a comprehensive investigation into the operations of Olympic Casino Group Baltija (OCGB), one of the largest gambling operators in Lithuania. The regulator...
Editor’s Choice 1, Finance News
March 10, 2025
How Did This Multi-Million Euro Scam Last So Long?
An investigation reveals how fraud networks exploited Maltese-licensed payment firms, with no timely action taken by authorities.
Finance News
March 8, 2025
Malta Financial Crime Impact on Business and Investment
Financial crime has increasingly cast a shadow over Malta's image as a business hub, raising concerns about the credibility of companies operating within its jurisdiction. The island's association with dubious...