Tag: Money laundering
Fiore Allegedly Defrauds Donors Including Lombardo – Nevada Independent
In 2019, former Las Vegas City Councilwoman Michele Fiore allegedly took donations meant for a fallen police officer's memorial and used them for personal...
Full Ban on Philippine Offshore Gaming Operators (POGOs) Implemented Due to Criminal Concerns
President Ferdinand R. Marcos Jr. made a bold announcement during his third State of the Nation Address (SONA), declaring a complete ban on Philippine...
Regulation Update: Central Bank of Uruguay Strengthens Rules on Gambling Transactions
The Central Bank of Uruguay (BCU) has recently updated its regulations to include all online gaming and betting platforms to prevent unauthorized transactions. This...
British Man Imprisoned in Finland for Hacking Casinos and Stealing $900K
A British man named William Anthony Parker has been sentenced to two and a half years in prison in Finland for hacking into two...
Mitigating Money Laundering Risks in Singapore’s iGaming Industry
A recent study conducted by the Singapore Ministry of Home Affairs, Ministry of Law, and Monetary Authority revealed that the risk of money laundering...
Ford Receives Donations from Alleged Straw Donor Scheme Family – Nevada Independent
Attorney General Aaron Ford of Nevada recently announced that he received $16,000 in donations from members of a politically connected family involved in a...
Macau Customs Officer Charged in Illegal Bookmaking Scheme
A Macau customs officer is one of the 93 individuals who have been charged in connection with an illegal sports betting operation that extended...
Thailand Cracks Down on Illegal Euro 2024 Football Betting: Hundreds Arrested, Millions Seized
Thailand Cracks Down on Illegal Euro 2024 Football Betting: Hundreds Arrested, Millions SeizedIn Thailand, authorities have taken action against illegal online betting on Euro...