The European Commission recently announced that several countries and regions have been officially removed from its "High-Risk Third Countries with Strategic Deficiencies in Anti-Money Laundering and Counter-Terrorist Financing" list, indicating substantial progress in financial regulatory complianc
There were developments in Brazil as we entered a new year, with the Ministry of Finance revealing that 68 businesses have completed full licence applications in the market.It begins a landmark period for the Brazilian market, with a federal framework being implemented in the country.The Ministry re
After a bruising state report questioned the oversight of millions of dollars in state casino gaming revenue, the Nebraska Racing and Gaming Commission revealed Friday that it has hired an auditor. Among his duties will be to review financial documents and reports from gaming operators to ensure com
Las Vegas casino Wynn Las Vegas (WLV), a subsidiary of Wynn Resorts, has forfeited $130m as part of a non-prosecution agreement with the US Department of Justice and the US Attorney’s Office for the Southern District of California over unlicensed money transmitting allegations.According to a US Atto
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