Singapore has taken strict action against nine financial institutions for failing to stop money laundering connected to illegal online gambling. The Monetary Authority of Singapore (MAS) imposed total fines of …
Tag:
AML
-
-
Malta is one of the most trusted and respected jurisdictions in the online gambling world. Its Malta Gaming Authority (MGA) license is recognized globally as a sign of credibility, transparency, …
-
If you want to start your online casino business in Europe, then first of all you have to get a license. But every country in Europe has different rules. Therefore, …
-
Sweden‘s gambling regulator Spelinspektionen, has fined TSG Interactive PLC, a company of Flutter Group, 7 million SEK. Along with this, a warning has also been given because the company did …
