The rapid expansion of online gambling and sports betting has drawn increasing regulatory attention in both the U.S. and Europe. Recent developments in the U.S. highlight...
By Paul O’Donoghue, Senior Correspondent Italy’s top AML authority is targeting gambling companies which do not file enough suspicious activity reports (SARs). The move is in...
Difficulty: Summiteer (Level 3) After more than 40 years, Macau’s horse racing track hosted its final races last month. This brought an end to the sport...
A unanimous vote by legislators belies divisions over the wisdom and practicality of the policy. ADVERTISEMENT Romania has announced a ban on gambling venues in small...