Ireland targets gambling and crypto payments in new AML strategy
Ireland’s Government is introducing tighter anti-money laundering measures for gambling operators, including new expectations around cryptocurrency funding and closed-loop payments.
Ireland’s Government is introducing tighter anti-money laundering measures for gambling operators, including new expectations around cryptocurrency funding and closed-loop payments.
Underlying EBITDA increased 15% to £138.3m, while the operator expects digital profitability to decline in FY27 as the higher UK Remote Gaming Duty takes full-year effect.
The 7,300 sq ft space will include 224 slot machines and be located near the property’s William Hill sportsbook, as well as provide its own full-service bar for non-smoking casino players.
The Fort represents the official headquarters of APP, while Hard Rock Bet will also serve as presenter of the venue’s headline social events and marquee pickleball tournaments.
San Carlos has offered a roughly 100-hectare site as a potential new home for the Hipódromo de Mendoza, as plans to redevelop the racetrack in Godoy Cruz could lead the horseracing operation to relocate.
Dreams, Marina del Sol and Corporación Meier have criticized the conditions of Chile's latest casino tender after two casinos received no bids, while Coquimbo and Pucón attracted one offer each.
Coljuegos is monitoring the impact of the August 10 earthquake in southwestern Colombia and evaluating temporary relief for affected operators.
Former Buenos Aires police chief has been charged in a federal money laundering probe tied to illegal online casinos moving funds through mule accounts, crypto and luxury property.
Chile's gaming regulator has closed the bidding stage for four casino operating permits, with only two of the four locations attracting proposals.
Being classified as actively involved in gambling will not automatically prevent an individual from obtaining credit but will affect how their creditworthiness is assessed.