Parliamentary Trade Committee Proposes Cancellation of Beneficial Owner Fines, Introduction of €250 One-Time Fee

Financial Institutions Invited to Shape EU AMLA’s Direct Supervision Criteria

Cyprus Betting Sector Accounts for 3.72% of GDP, Finance Ministry Director Reveals at Safe Gaming Conference

SFO Recovers £300,000 from Fraudster Virendra Rastogi in Continued Effort to Reclaim Stolen Funds

Brazil's Supreme Court Schedules Public Hearing on Sports Betting and Online Gaming for November 2024

Wynn Resorts Secures UAE’s First Casino Licence for Al Marjan Island Project

U.S. Bans Steel and Sweetener Made by Chinese Companies Linked to Uyghur Forced Labor

Canada’s Banking Regulator Warns of Heightened Anti-Money-Laundering Risks Amid Multiple Events

UK Grants Banks Extended Powers to Delay Suspicious Payments in Fight Against Fraud

UK Sanctions 16 Alleged Members of Evil Corp Cybercrime Gang

New European Judicial Network Established to Combat Organized Crime

Eurojust Forms New European Prosecutor Network to Combat Latin American Cocaine Trafficking

Dutch Authorities Seize €7M in Takedown of Russia-Linked Crypto Exchanges PM2BTC and Cryptex

Irish DPC Fines Meta $102M for GDPR Violations Over Improper Password Storage

Sports Betting Operators Prioritize Revenue Over Profit Amid Expensive Expansion Efforts

Caroline Ellison Sentenced to Two Years for Role in FTX Fraud, Despite Cooperation with Prosecutors

Bulgaria's Gambling Sector Sees Significant Growth and Market Shifts Over Four Years

Visa Faces Antitrust Lawsuit from U.S. Department of Justice, Shares Drop by 5.5%

Bank of Cyprus Resumes Trading on Athens Stock Exchange After Seven-Year Hiatus

UK Anti-Money Laundering Standards "Not Working" in Legal and Accounting Sectors, Says Charity