France has taken another step toward strengthening oversight of its gambling industry after the National Gaming Authority (ANJ) unveiled a new risk algorithm designed to help online operators identify compulsive and excessive gambling behavior. The initiative comes as the French gaming market reached a value of €14.1 billion in 2025, increasing pressure on regulators to improve consumer protection measures across the sector. Rather than serving as a medical diagnostic tool,

Nevada gaming regulators have officially approved a far-reaching overhaul of the state’s anti-money laundering framework, imposing strict new operational requirements that are expected to permanently reshape compliance practices throughout the casino industry. The updated regulations introduce direct personal licensing obligations for compliance executives while simultaneously restricting the methods high-value gamblers can use to fund wagering accounts. Casino compliance d

Banks in Greece and Cyprus are significantly increasing their lending activity, with total credit expansion expected to reach or even surpass €15 billion this year, reinforcing both banking sector profitability and wider economic growth. According to figures published by Greek business outlet Newmoney, credit expansion has now emerged as the key engine of sustainable profitability for banks, while simultaneously supporting broader economic activity. The banking sector appea

The exploitation of public healthcare systems continues to expose dangerous vulnerabilities within the global financial infrastructure, reinforcing the urgent need for stronger anti-money laundering controls capable of identifying and disrupting the movement of stolen public funds. A recent federal court ruling has drawn attention to the growing threat posed by organized criminal groups that manipulate legitimate corporate registration systems to conceal illicit proceeds an