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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
Gavin Fineff, Entain, Ladbrokes, Australia

Entain Keeps Most of $758K Lost by Fraudulent Wealth Manager

Entain Australia has been fined AU$78,540 (US$51,800) by regulators in the country’s Northern Territories. The penalty comes for allowing a rogue wealth manager to...

Philip Conneller March 7, 2023
Syracuse University

New York Gaming Commission OKs Sports Betting Ad Rules, Gives Update on New Casinos

The New York State Gaming Commission (NYSGC) approved proposed regulations regarding sports betting advertising at its monthly meeting on Monday. The new rules cover...

Steve Bittenbender February 27, 2023