UNLV's ICGR to educate on latest global trends in AML, financial crimes linked to the casino and gambling sector

Related

World Casino News

Indonesia and Interpol Collaborate to Combat Online Gambling

Indonesia's National Police, in conjunction with Interpol, are intensifying efforts to combat the pervasive issue of online gambling within the country. Despite the prohibition of all forms of gambling, both online and land-based, Indonesia faces a significant challenge in curbing illicit activities. Joint efforts with Interpol: Inspector General…

Incidents ・ 25 June 2024

emorywheel.com

Is it possible to play at online casinos in the Netherlands?

The gambling industry is currently one of the fastest growing industries, according to https. At the same time, with the development of Internet technology, online casinos have emerged that make it possible to gamble from home. But what about online gambling in the Netherlands? We find out in this article. The history of online gambling in the…

Law ・ 02 April 2024

theregister.com

Illegal online casinos spread crypto-crime across Asia

Global crime networks have set up shop in autonomous territories run by armed gangs across Southeast Asia, and are using them to host physical and online casinos that, in concert with crypto exchanges, have led to an explosion of money laundering, cyberfraud, and cybercrime across the region and beyond. The scenario above was outlined on Monday by…

Incidents ・ 16 January 2024

VOA

UN Warns of Growing Money Laundering, Shadow Banking Risk from Mekong Casinos

Transnational criminal gangs are using Southeast Asia's booming and increasingly digital gambling industry as a shadow banking system to covertly move and launder ever more dirty money, United Nations officials have told VOA. Drawing on new research and analysis, including the latest intelligence from local law enforcement, the U.N. Office on Drugs…

Incidents ・ 29 October 2023

Wild Casino

$5,000 Welcome Bonus

Deposit bonuses are optional and must be requested by the player when making a deposit. For example, use Promo Code WILD1 to a 100% Casino bonus. Your bonus request will be assessed and, if your account is eligible for the bonus, it will be added to your account immediately.

Burlington Gazette

Canadian Online Gambling Situation: Review of the Main Online Gambling Laws in Canada

Canadian Online Gambling Situation: Review of the Main Online Gambling Laws in Canada Canadians have engaged in gambling for decades. 70% of Canadians participate in gambling, with 26% turning to online options. It generated $5.06 billion in 2020, with men (30%) more likely to participate than women (23%). Statistics and facts about features of…

Law ・ 14 August 2023

HMG

Regulation and legislation in the field of casinos: a comparative analysis of international approaches

Digital gambling is a global phenomenon. Take Canada as an example. In this country, you can discover the best paying online casinos at casinofiables.com with loads of options and attractive gaming offers. These websites contribute to the development of the industry with their hard-to-believe offers. Bonus promotions are one of them. In Canada,…

Law ・ 31 July 2023

iGaming Business

Pagcor “seriously considering” selling casino business

Tengco said that - under his term of leadership - the business's management intended to spin off the corporation's casino business to a private bidder, lengthen the regulator's reach and continue building on the organisation's nation-building programmes. The Pagcor chief disclosed the organisation's plans at the opening of the ASEAN Gaming Summit…

Industry ・ 22 March 2023

Hometime Station

The Dark Side Of The Casino Industry: Addressing Problem Gambling And Organized Crime

The casino industry is often associated with glitz, glamor, and excitement. However, behind the bright lights and flashy facades is a darker side of the industry. One of the most significant problems is the problem of gambling addiction, which can have serious consequences for individuals, families, and communities. In addition, the casino industry…

Incidents ・ 27 February 2023

RELATED LOCATION

Country

USA

State

Nevada

City

Las Vegas, USA

iGaming Business

Tip of the iceberg: tackling illegal gambling

The industry has an evil twin. Alongside the highly regulated legal online gambling market sits another, roughly comparable in size, that has proved resistant to efforts to reduce its scale and spread. This black market effectively gave birth to the'white' online sector, but offers none of its safeguards or benefits. Illegal operators rarely offer…

Incidents ・ 27 February 2023

Malta Today

UKGC teams up with the UK government to reduce access to unlicensed casinos

Even if it may seem that casino games and activities have just recently become popular, once the internet took over, that's not the case. Casinos have been around for centuries, and casino games have been around for even longer. Some researchers even believe card games emerged in eastern Asia, where China is today, as far back as the 11th or 12th…

Law ・ 06 January 2023

European Gaming

Taking on the Trillion Dollar Illegal Gambling Menace: Matt Zarb-Cousin joins the Yield Sec team

Yield Sec, the actionable intelligence platform helping legal industry, government, regulatory and advertising stakeholders to fight the impact of crime upon the gambling ecosystem, has appointed Matt Zarb-Cousin as their Senior Advisor for Government and Regulatory Affairs. Zarb-Cousin, an experienced and highly respected campaigner for consumer…

Law ・ 06 December 2022

Yogonet

Gaming Regulation International Policy Summit Las Vegas to be held in September by UNLV's ICGR

The International Center for Gaming Regulation (ICGR) at the University of Nevada, Las Vegas (UNLV) announced Tuesday the program dates for the Gaming Regulation International Policy Summit (GRIPS) - North America, which will take place from September 11-16, 2022, in Las Vegas. GRIPS is an exclusive one-week immersion seminar focused on current…

Law ・ 30 June 2022

RELATED CATEGORIES

Category

Industry

Category

Law

Category

Trust and Safety

Yogonet

UNLV's ICGR to host online seminar on casino audit process

The International Center for Gaming Regulation (ICGR) of the University of Nevada, Las Vegas (UNLV) will host a new online seminar next month to provide required education and training to understand the details and nuances of performing an audit of a casino. Casino Audit: Revenue, Casino Floor, AML & KYC, to be held July 19, will cover from slot…

Law ・ 21 June 2022

London On The Inside

WHY ONLINE CASINOS ARE TAKING KYC AND AML SERIOUSLY, NOW MORE THAN EVER

Experts predict that the global online gambling industry will become worth $94.4 billion in the next two years. Online casinos process transactions worth millions of dollars, making them just as important as banks or financial institutions. Online casinos need to comply with stricter regulations and implement serious measures to prevent…

Covid ・ 19 April 2022

European Gaming

Senet Provides Programme on Gambling Regulation in Sydney

A five-day gambling regulation education programme titled "Regulating The Game" is set to debut in Sydney in just two weeks' time. The education programme is organised through a partnership between Australia's leading specialist gambling law, regulatory and compliance advisory, Senet, and the International Centre for Gaming Regulation (ICGR) at the…

Law ・ 23 February 2022

BeInCrypto

Law Enforcement in Vietnam Crackdown on Illegal Crypto Gambling Ring

Police in Vietnam are investigating a case involving the theft of ETH, USDT, and TRON from gambler's wallets by four Vietnamese individuals running an online gambling operation, which is illegal in the communist nation. Embattled police in Vietnam have apprehended 59 individuals, believed to be part of a gambling ring in Ho Chi Minh City, that…

Law ・ 05 December 2021

Gambling News

AGA Calls on the Justice Department to Stop Illegal Gambling Machines

The American Gaming Association has urged the federal government not to allow illegal gambling machines to be manufactured. In a letter to the Justice Department, Bill Miller, AGA President, and CEO wrote that "support and resources from the Department of Justice and federal law enforcement agencies are critical to eliminating illegal gambling…

Law ・ 03 December 2021

Vegas Slots Online

Aussie Casino Giant The Star's Shares Fall on Illegalities Claim

The cycle of negative news for Australian gambling firms shows no sign of letting up after casino giant The Star Entertainment's shares fell on the back of a money laundering claim. Leading Australian online stockbroking firm CommSec took to Twitter on October 11 to share the news that The Star's shares had slumped by 22.9% on Monday: The sharp…

Gaming Authorities ・ 11 October 2021

The Free Press Journal

Thailand making progress in legalizing gambling: All you need to know

While most nations begin to encourage industries that were previously termed as socially unacceptable, such as gambling -Thailand is still holding on to its prohibition which has so far proven ineffective. Even though there are occasional arrests conducted in connection with underground gambling, it seems the authorities mostly turn a blind eye to…

Law ・ 06 September 2021

Asgam

Just 45 days until start of Senet’s Regulating the Game” gambling regulatory education program

The countdown is now well and truly on to the start of "Regulating the Game 2021" - a 5-day gambling regulatory education program to be held in Sydney, Australia and co-developed by leading specialist gambling law, regulatory and compliance advisory Senet and the International Centre for Gaming Regulation (ICGR). Run concurrently with the…

Law ・ 23 June 2021

Yogonet

China issues crackdown warning on cross-border gambling ahead of Chinese New Year

few days ahead of the Chinese New Year holidays, mainland Chinese authorities have urged Chinese nationals who are involved in cross-border gambling activities to turn themselves in, according to a notice co-drafted by the Supreme People's Court, the Supreme People's Procuratorate and the Ministry of Public Security. During a press conference…

New Year ・ 09 February 2021

Card Player

Study Reveals Criminal Gangs Involved In Chinese Black Market Gambling Industry

A government crackdown on an activity or product often leads to black markets, and that's apparently the case when it comes to online poker and casino gaming in China. The country banned online poker and mahjong in 2018 in an attempt to curb gambling in the country. That's now led to many gamblers frequenting underground live casinos or heading to…

Incidents ・ 18 January 2024

thesun.my

RM5 billion illegal gambling ban

PETALING JAYA: The government is losing a staggering RM5 billion annually due to illegal gambling activities in the country. According to Ravi Balakrishnan, a chartered accountant, tax consultant and lecturer at a private university, illegal gambling - both physical and online - has many negative effects. "A few countries such as Japan are looking…

Law ・ 27 December 2023

thesun.my

RM5 billion iIlegal gambling bane

PETALING JAYA: The government is losing a staggering RM5 billion annually due to illegal gambling activities in the country. According to Ravi Balakrishnan, a chartered accountant, tax consultant and lecturer at a private university, illegal gambling - both physical and online - has many negative effects. "A few countries such as Japan are looking…

Incidents ・ 21 December 2023