Category: Articles

Under the Dnieper, owners of illegal casinos will go to trial

It became known about illegal gambling business in the cities of Pavlograd and Ternovka. There, three men organized underground casinos in rented non-residential premises during 2016-2017. Woe businessmen went to the Dnipropetrovsk court. The local prosecutor’s office charged them with illegal gambling. It is known that gambling points had all the equipment necessary for a […]

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Singapore examines more stringent casino rules

Singapore’s authorities view more stringent rules in their casino to prevent money laundering and terrorist financing. About this, with reference to the Singapore Regulatory Casino (CRA). According to such actions, the authorities of Singapore went after it became known that the US Department of Justice studies whether the rules of counteraction of money laundering were […]

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IGT removed 4 employees due to suspicion of fraud

Four employees of the Italian Lottomatica, which belongs to the IGT company, were removed on suspicion of fraud. Country’s judicial authorities conduct an investigation by checking whether there was a place to illegal access to the Lottomatica system to determine and acquire winning lottery tickets with instant prizes. In addition to four operating staff, two […]

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Revenue from gambling in Spain increased by 20%

In Spain, the revenue of the gambling operators has increased significantly. This was facilitated by the opening of new land-based gambling establishments and the popularization of betting on sports events. According to statistics, in January-March 2019, the gross income of gambling market operators legally working in Spain increased by 20%, in annual terms to 193 […]

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