Tag: Anti-Money Laundering (AML)
Mastercard launches Asia-Pacific-facing AML service
In a bid to stomp out money laundering and financial crime, Mastercard has launched its Trace Financial Crime - TRACE - service for the...
FATF expects to halve the number of countries on AML greylist
The Financial Action Task Force (FATF) has introduced new criteria for its greylist which could significantly reduce the number of countries included on the...
Luis Perez, Lottofy: Navigating the international AML labyrinth
Continuing his discussion with Payment Expert, Luis Perez, Chief AML Officer at Lottofy and Clobet, shares more insights into the intricacies of anti-money laundering...
Danish authorities take action on Mr Green over AML failures
Mr Green, an igaming and online casino platform, has been informed by the Danish Gambling Authority to review its internal anti-money laundering practices. The regulator,...
UKGC: Operators must stay vigilant of AML and terrorist financing red...
The British betting gaming sector faces a dynamic range of risks from money-launderers (ML) and terrorist financiers (TF) almost as multifaceted as the industry...
32Red and Platinum Gaming fined combined £7.1M for AML failures
The UK Gambling Commission (UKGC) has issued igaming firms 32Red and Platinum Gaming a combined £7.1m in fines over anti-money laundering failures. The two Kindred...
