Last month, L’Autorité Nationale des Jeux (ANJ) reported a marked improvement in gambling operators’ AML plans this year. However, it hasn’t been able to say the same thing about their plans to prevent problem gambling. Six operator action plans regarding problem gambling have been rejected by the French gambling regulator, l’Autorité nationale des jeux (ANJ). […]
Austrian financial police, in collaboration with the Fraud Prevention Office, have seized 76 unlawful gaming machines in Salzburg as part of a targeted crackdown on this illicit activity. The operations were carried out in coordination with the Salzburg police and a Cobra task force, spanning from April 6th to April 14th. The ministry has lauded […]
Fifteen men in North Sumatra have been sentenced to 10 months in jail and fined Rp50m (US$3,362) each for their involvement in illegal online gambling. A verdict has been reached in a court in Medan District, North Sumatra, against 15 men who were found guilty of participating in illegal online gambling. Each of them has […]
Two individuals from Mumbai have been arrested by the rural police in Pune, Maharashtra, for their alleged involvement in illegal betting on IPL matches. The suspects, Rajivan Singh and Maskinsingh Rajendrasingh Arora, were apprehended after a raid on a bungalow in Tungarli village based on a tip-off. During the raid, the police seized seven cell […]