Brazil expands anti-fraud data sharing rules to target illegal operators
The Central Bank has added unlicensed betting activity to Brazil’s financial fraud monitoring framework.
The Central Bank has added unlicensed betting activity to Brazil’s financial fraud monitoring framework.
Argentina's Salta province takes a step toward curbing youth gambling, but critics question whether a state that profits from online betting can credibly lead the effort.
Speaking exclusively to Global Gaming Insider, Loterj President Fabiola Esteves discusses illegal gambling, regulatory cooperation and Rio de Janeiro’s ambitions to position itself as a global gaming and entertainment hub.
Macau lawmakers have called for continued restrictions on robotic casino dealers after a new-generation “croupier robot” drew attention at a major entertainment and gaming technology expo in the city.
Efforts to combat illegal youth gambling are intensifying across South Korea as financial firms, sports organisations and government agencies step up new campaigns.
Long-standing issue in Romania: gambling addiction prevention funds have existed for years but remain largely unspent despite repeated funding schemes.
Around 30 municipalities in Bosnia and Herzegovina have introduced higher municipal fees on betting shops, averaging about BAM 20,000 ($11,900) per location annually, with nearly 20 more proposing similar measures.
FIU aims to submit major AML overhaul to National Assembly in September.
Congress will examine whether betting operators are correctly reporting and paying taxes under Brazil’s market.
Lawmakers will examine gambling-related debt, mental health concerns and the impact of betting advertising on older Brazilians.