Greece's gambling industry is facing unprecedented strict scrutiny. The Greek Anti-Money Laundering Authority recently announced that it has uncovered a large-scale money laundering operation that may involve about 200 people, including some government officials and civil servants.The investigation
In the money laundering investigation launched by the Enforcement Directorate (ED) against illegal online gambling advertisements, Google has sent representatives to attend the hearing, addressing regulatory issues related to advertisements on its platform; whereas Meta, also summoned, did not send
The Enforcement Directorate (ED) of India has recently initiated an investigation, summoning several film stars and internet celebrities for allegedly promoting illegal online gambling applications. This action is based on the Prevention of Money Laundering Act (PMLA), focusing on the role celebriti
The Philippine National Police (PNP) revealed at a press conference that two Chinese-funded casino intermediaries, White Horse Club and 9 Dynasty Group, suspected of assisting in receiving the ransom for the kidnapping of Chinese businessman Guo Congyuan, will have their gaming licenses revoked and
The Senate CPI investigating online betting is set to vote this Tuesday (26) on summoning requests for singer Gusttavo Lima and an invitation to YouTuber Felipe Neto. Right after voting on the 29 agenda items, the Commission will take testimonies from the CEO of Betnacional, João Studart, and the o
Indonesian Minister of Justice Supratman Andi Agtas promised on Wednesday (September 4) to deport controversial mayor Alice Guo back to the Philippines, but did not provide a specific timetable. Alice Guo is accused of having connections with online gambling groups and is suspected of being involved
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