Exclusive articles:
France Tightens Operator Guidance on Player Fraud
France’s ANJ regulator has tightened operator guidance on player fraud via a new practical guide. The document clarifies compliance expectations for anti-fraud and anti-money laundering controls without imposing new legal duties.
Betnacional NSX Group Targeted in Tax Evasion Probe
Brazilian authorities have launched Operation Shadow Game to investigate Betnacional owner NSX Group for alleged tax evasion, currency evasion, and money laundering. Six search and seizure warrants were executed.
GC Suspends BresBet & Bet St George Licences
The Gambling Commission has suspended BresBet and Bet St George licenses due to anti-money laundering (AML) failures. Operators retain customer access but face indefinite suspension until compliance issues are resolved.
Macau GGR Down 1.2% in August, Up 3.7% YTD
Macau’s casino gross gaming revenue fell 1.2% year-on-year in August to MOP21.89 billion, though the year-to-date total remains 3.7% higher than last year.
S.Korea Probes GKL for Alleged Inflated 2025 Visits
South Korea’s Ministry of Culture, Sports and Tourism is investigating Grand Korea Leisure Co Ltd for allegedly inflating 2025 casino-visit figures by 35.4%.
