Brazil has emerged in recent years as one of the world’s most promising gambling markets. The formal regulation of sports betting in 2023 and the introduction of a licensing system laid the groundwork for rapid industry growth. Yet, political tensions and shifting positions from President Luiz Inácio Lula da Silva have created an environment of uncertainty about the sector’s future. A pivotal moment for the Brazilian gambling landscape came in December 2023 with the signing o

The Civic Chamber of the Russian Federation has suggested that access to online casinos be restricted to players aged 21 and older, but experts warn that enforcing such rules will be a major challenge. Legal analyst Olga Fedorova cautioned that without careful planning, “any new restrictions will remain nothing but a nice idea on paper.” She emphasized the need for “a robust mandatory identity and age verification to be in place before anyone is allowed to place a bet on [leg

Australian Transaction Reports and Analysis Centre Chief Executive Brendan Thomas delivered a strong message to the legal community during the Law Society of New South Wales 2026 Annual Conference in a keynote speech titled "How Money Laundering Actually Works, Why It Causes Real Harm, and Why the Legal Profession Now Has a Formal Role in Preventing It". In his remarks, Thomas outlined the significant regulatory expansion taking place under the government’s Tranche 2 reforms

Novobanco has confirmed the continuation of a long-term strategic transformation program with Feedzai aimed at fundamentally reshaping the bank’s financial crime prevention framework. The initiative represents a decisive move toward an intelligence-driven operational model by consolidating previously fragmented compliance processes into a single integrated platform. Through this modernization effort, the bank intends to enhance the quality of risk alerts, shorten investigativ