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:
Money Laundering
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Nicasio Conti, former anti-corruption commissioner in the Philippines, has called on the government to take stronger action against illegal online gambling. He warned that unchecked advertising is making gambling look …
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Japan has passed a new law that targets websites and social media posts that help users find and access illegal gambling platforms. This new rule is part of the country’s …
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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 …
