The Swedish central bank has introduced new measures to promote cooperation between operators and financial police, strengthening Sweden's anti-money laundering efforts.

The Swedish Trade Association for Online Gambling (BOS) has launched two new initiatives to strengthen efforts against money laundering in the gambling industry.These measures are designed to enhance compliance and collaboration within the industry, ensuring that gambling operators adhere to best pr

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#反洗钱

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The Swedish central bank has introduced new measures to promote cooperation between operators and financial police, strengthening Sweden's anti-money laundering efforts.

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Philippine Anti-Organized Crime Commission: 210 million pesos allocated for the resettlement of arrested POGO workers!

Thailand's Anti-Fraud Action Escalates! The Bank of Thailand Establishes Financial Institution Responsibility Assessment Mechanism

Zhang Qiaowei launches a new anti-money laundering scheme targeting "money laundering" to investigate POGO vulnerabilities!

The European Casino Association has issued a statement supporting the EU's goal of continuing to combat illegal gambling.

The Swedish Gambling Authority (Spelinspektionen) has issued fines and warnings to Spooniker and Mr Green.

Lottopar joins the Cibelae Money Laundering Prevention Certification Committee

The Swedish central bank has introduced new measures to promote cooperation between operators and financial police, strengthening Sweden's anti-money laundering efforts.

Fintech confirms that betting player uses deceased's CPF

President Marcos issues executive order banning offshore gambling operators in the Philippines

Superbet Group joins the European Gaming and Betting Association, contributing to EGBA's responsibility, safe gambling, and anti-money laundering efforts.

Malaysian Gaming Authority and Gaming Commission strengthen information exchange and regulatory connections through Memorandum of Understanding.

MGA and UKGC sign a Memorandum of Understanding, officially establishing a partnership.