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AUSTRAC CEO Nicole Rose in a public appearance

Australia’s Financial Crime Watchdog Ready to Clamp Down on Gambling Industry

The Australian Transaction Reports and Analysis Centre (AUSTRAC), the country's financial crime watchdog, is constantly looking for ways to prevent fraud and money laundering....

Erik Gibbs March 8, 2023
Flags of the European Union countries flying at the EU's headquarters

European Gaming and Betting Association Lays Out New AML Protocols

Preventing money laundering remains a priority in the global gaming ecosystem. Gaming and financial regulators constantly develop protocols to counter the threat, but gaming...

Erik Gibbs March 8, 2023

L.A. Lawyer Accused of $10M Fraud 86’d from Wynn Las Vegas After Gambling in Disguise

A high-flying LA lawyer accused of living the high life at the Wynn Las Vegas with $10 million of her client’s money was back...

Philip Conneller March 3, 2023