Brazilian regulatory agency establishes a government task force to oversee industry tax requirements, ensuring that the legal gambling sector meets its tax obligations.

The Brazilian Prize and Betting Secretariat (SPA) has joined forces with the Federal Revenue Office (RFB) to ensure that the legal gambling industry meets its tax obligations.The gambling tax working group between SPA and RFB, named GTI-Bets, was established through Joint Ordinance No. 3 RFB/SPA/MF,

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#金融犯罪

Guo Congyuan case unveils a "financial black hole": The Philippines becomes a haven for transnational money laundering.

Thai police bust an inter-provincial online gambling ring, seizing nearly 2 million Singapore dollars in assets.

Involvement in a 16 Billion Money Laundering Case: The Arrest of the "Black Hand" in Online Gambling

The Swedish Gambling Authority, Spelinspektionen, has released the latest anti-money laundering guidelines to combat money laundering activities.

Despite being banned, online gambling operators will still "evolve" in various forms.

Brazilian regulatory agency establishes a government task force to oversee industry tax requirements, ensuring that the legal gambling sector meets its tax obligations.

Detailed Explanation of Huiwang Guarantee (Haowang Guarantee): Can Off-Exchange Wallet Transfers Be Traced by Big Data?

An illegal online gambling operation with a turnover of 50 million was simultaneously raided by the police in three luxury apartments.

Cryptocurrency Laundering: Australian Regulators to Target Cryptocurrency ATM Providers

The Senate reveals the complex network of interests behind POGO, exposing the key figures' relationship map! Guo Huaping is identified as an "influential agent."

Isle of Man Gambling Supervision Commission responds to UN criticism of its regulation, emphasizing that GSC adheres to strict international standards.

Wynn Las Vegas settles federal charges with $130 million in forfeiture compensation

Australia's cashless gambling pilot attracts only 32 players

Zhang Qiaowei: Guo Huaping's bank remittance is inescapably culpable

Sportradar will attend the 2025 Gaming Regulatory Conference in Sydney.

Philippine Attorney General: Executive order is enough to ban POGOs

Guo Congyuan case unveils a "financial black hole": The Philippines becomes a haven for transnational money laundering.

Thai police bust an inter-provincial online gambling ring, seizing nearly 2 million Singapore dollars in assets.

Involvement in a 16 Billion Money Laundering Case: The Arrest of the "Black Hand" in Online Gambling

The Swedish Gambling Authority, Spelinspektionen, has released the latest anti-money laundering guidelines to combat money laundering activities.

Despite being banned, online gambling operators will still "evolve" in various forms.

Brazilian regulatory agency establishes a government task force to oversee industry tax requirements, ensuring that the legal gambling sector meets its tax obligations.

Detailed Explanation of Huiwang Guarantee (Haowang Guarantee): Can Off-Exchange Wallet Transfers Be Traced by Big Data?

An illegal online gambling operation with a turnover of 50 million was simultaneously raided by the police in three luxury apartments.

Cryptocurrency Laundering: Australian Regulators to Target Cryptocurrency ATM Providers

The Senate reveals the complex network of interests behind POGO, exposing the key figures' relationship map! Guo Huaping is identified as an "influential agent."

Isle of Man Gambling Supervision Commission responds to UN criticism of its regulation, emphasizing that GSC adheres to strict international standards.

Wynn Las Vegas settles federal charges with $130 million in forfeiture compensation

Australia's cashless gambling pilot attracts only 32 players

Zhang Qiaowei: Guo Huaping's bank remittance is inescapably culpable

Sportradar will attend the 2025 Gaming Regulatory Conference in Sydney.

Philippine Attorney General: Executive order is enough to ban POGOs