Bulgaria’s National Revenue Agency Intensifies Fight Against Money Laundering in the Gambling Sector
Addressing the growing concern over money laundering within the gaming sector, Bulgaria’s National Revenue Agency (NRA) has launched a new ...
Addressing the growing concern over money laundering within the gaming sector, Bulgaria’s National Revenue Agency (NRA) has launched a new ...
The Gemeinsamen Glücksspielbehörde der Länder (GGL), Germany's authoritative body for gambling regulation, unveiled a fresh statement on Wednesday, highlighting its ...
The prominent gambling establishment, Tipwin, has been slapped with a hefty penalty in Denmark following a year-long probe into potential ...
The regulatory entity for UK gambling, the Gambling Commission, recently pronounced sanctions against an internet-based gambling operator. It affirmed that ...
The Netherlands' regulatory authority for gambling, Kansspelautoriteit (KSA), has issued warnings to numerous entities in the gambling industry for disregarding ...
As we entered the final stages of August, an unprecedented move by the Romanian government led to the launch of ...
The Irish National Lottery operator, Premier Lotteries Ireland (PLI), has received a hefty penalty following the discovery of self-exclusion infringements ...
As online gambling activities such as casino gambling and sports betting gain traction, concerns about problem gambling are intensifying. The ...
In 2019, the Italian government put into action the Dignity Decree of 2018, thereby enforcing a comprehensive prohibition on all ...
In a continued effort to increase their presence within the European domain, Air Dice Group, a renowned developer of online ...