Home/Money laundering
9 09, 2018

Argentine casinos launder Hezbollah money

By |2018-09-09T06:07:26+00:00September 9th, 2018|Casino, Money laundering|0 Comments

Money laundering is one of the main problems undermining casino activity around the world. Links  between casinos and illegal organisations are often very complex and excesses are never far away although they can be avoided or even prevented by the actions of different agents. This was the case recently in Argentina where the actions of [...]

10 04, 2014

High Rollers may have to account for their funds

By |2014-07-03T15:17:50+00:00April 10th, 2014|Money laundering, Online Casino USA|0 Comments

High roller players in the United States may have to account for the origins of the large amounts of money they may gamble in the future if a move by the United States Treasury Department were to become law. At the moment land based casinos are required to report any suspicious actions taking place in [...]

21 03, 2014

European Union updates laws against money laundering

By |2014-07-03T15:19:26+00:00March 21st, 2014|Money laundering|0 Comments

Recently the European Parliament voted in favour of passing draft legislation to make money laundering more difficult. This updated legislation could make it less likely that unscrupulous online casino operators would be able to become involved in money laundering. The European Parliament’s Justice and Home Affairs and Economic and Monetary Affairs committees passed the draft [...]