January 3, 2024

Cyprus Police Crack Down on Illegal Gambling, Arrests Made in Paphos

Cyprus Police make significant strides in combating illegal gambling. A recent raid in Paphos led to six arrests, showcasing intensified enforcement efforts. Imagine a gambling landscape in Cyprus that’s safer and more regulated. Explore how Cyprus is tackling illegal gambling and implementing measures to reduce gambling harm. Targeting Illegal Gambling in Cyprus Cyprus Police have […]

December 28, 2023

AGA’s 2023 Success in Responsible Gaming and Anti-Illegal Gambling

As we reflect on the dynamic landscape of the US gambling industry in 2023, a pivotal force stands out – the American Gaming Association (AGA). Under the strategic leadership of Cait DeBaun, AGA Vice President, the industry has not only achieved unprecedented growth but has also taken giant leaps in promoting responsible gambling and clamping […]

December 8, 2023

Macau Court Denies Habeas Corpus for Suncity-Linked Detainees, Extends Detention

The Court of Final Instance in Macau has taken a firm stance in a high-profile case involving former Suncity Group chairman Alvin Chau, rejecting habeas corpus applications from four defendants linked to the case. This decision signifies the court’s commitment to maintaining legal integrity in the face of complex and significant gambling-related charges. In a […]

December 4, 2023

France’s Illegal Gambling Market Estimated at €1.5bn: ANJ Reveals Startling Findings

In a startling revelation, France’s gambling regulator, l’Autorité Nationale des Jeux (ANJ), has uncovered that the country’s illegal gambling market could be valued at a staggering €1.5 billion. This figure, representing more than 10% of France’s total annual wagers, emerges from comprehensive research conducted by PwC. The study highlights a worrying trend where 510 illegal […]

November 1, 2023

British Gambling Commission Welcomes Seven New Commissioners

Culture Secretary Lucy Frazer announces the inclusion of seven esteemed professionals to the British Gambling Commission, bolstering its commitment to fair and secure gambling. Culture Secretary Lucy Frazer has recently endorsed the induction of seven independent commissioners to the British Gambling Commission. These professionals come with distinct experiences and expertise, positioning the commission to further […]

November 1, 2023

Italian Finance Ministry Set to Overhaul Online Gambling Regulations

The Ministry of Finance in Italy is poised to dramatically revise the nation’s online gambling legislation, aiming for more stringent controls and higher concession costs. In a groundbreaking move, Italy’s Ministry of Finance is on the brink of publishing a preliminary decree that outlines considerable changes to the nation’s online gambling legislation. Marking the first […]

Dreams has joined the battle against illicit gambling in O’Higgins

Dreams convened meetings within the O’Higgins regions to address the issue of clandestine casinos being monitored by the municipalities in the area. In Chile, various municipalities are implementing strategies to eliminate illegal gambling from their territories. This week, a recent operation uncovered and shut down two clandestine casinos in the Municipality of Rancagua, the capital […]

June 1, 2023

In Q1 Austria levied fines totaling nearly €0.5 million due to illegal gambling activities.

During the Q1, Austrian police conducted raids on illicit gambling establishments, while Austria’s financial police provided updates on their enforcement measures against illegal gambling. Austria’s financial police force, known as the Bundesministerium Finanzen, revealed that it issued fines amounting to €492,000 for illegal gambling during the initial quarter of this year. The authority conducted inspections […]