William Hill Fined £6.2M for Multiple Money-Laundering, Social-Responsibility Lapses Go back to Blog The United Kingdom Gambling Commission [UKGC] today announced a severe penalty package to be imposed on the long-time king of the UK gambling scene, William Hill, for what…
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Malta Yanks Licensing of Mafia-Linked Phoenix International Sports Betting Sites Go back to Blog The Malta Gaming Authority [MGA] has yanked the regulatory license of several sports-betting sites operating there after the sites were linked to a major Mafia-controlled structure…
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Billion-Dollar Illicit Sports-Betting Ring Busted by New York City Officials Go back to Blog More high comedy from the other side of the pond today, where officials in the New York City borough of Brooklyn have announced the arrests and…
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Betfred Slapped with £800,000 Fine by UKGC as Global Money-Laundering Crackdown Continues Go back to Blog Among the more interesting news-y tales to emerge in recent days is the £800,000 fine levied against Betfred for the company’s admitted failure to properly…
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Phil Mickelson’s Gambling Jones at Heart of US Money Laundering Case Go back to Blog American professional golfer Phil Mickelson’s notable yen for gambling action has placed him at the heart of a legal case involving an intermediary who allegedly…
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Online Sportsbooks Welcome New EU Anti-Money Laundering Directive Go back to Blog A fourth edition of the European Union’s anti-money laundering (AML) directive, approved earlier this year, will be enacted to the widespread approval of dozens of prominent European sports…
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