Denmark’s Gambling Authority behind New AML CTF Strategy

Denmark’s national gambling authority, Spillemyndigheden, announced in a press release today it has been among the institutions which collaborated on the new national strategy for the prevention of money laundering and combatting terrorist financing (CTF). Strengthening Coordination and Cooperation Spillemyndigheden, as well as the gaming industry, actively contributed to theContinue Reading

Lithuania’s Authority Fined 7bet for Tempting Users

Amber Gaming has received a fine for breaching Lithuania’s regulations through its 7bet brand.   Amber Gaming’s Subsidiary Tempted Players Lithuania’s regulator, the Gambling Supervisory Authority, accused Amber Gaming of breaching some of the recently introduced laws on marketing advertisement. According to the authority, the gambling company has uploaded onlineContinue Reading

British Horseracing Authority Bans Assistant Trainer 15 Months For Striking Horses – Horse Racing News

The British Horseracing Authority has issued a 15-month ban to former assistant trainer Neil Harris over two videos of incidents showing him striking horses during jumps schooling, reports racingpost.com. The incidents occurred on Dec. 3, 2017 and Aug. 7, 2020, and were brought to the BHA in March 2021. Harris’Continue Reading