Tag: FATF report

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FATF Flags Offshore Gambling Risk

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FATF flags offshore gambling as major financial crime risk. 80 jurisdictions surveyed. Illegal platforms match or exceed regulated markets. Recommends stronger licensing and international cooperation.

Moody’s Assigns DigiPlus B1 Rating

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Moody's assigns DigiPlus B1 rating, flags regulatory and execution risks. Reflects strong market leadership, low leverage, net cash position. Warns of EBITDA decline in 2026.

MGM Shenzhen Hotel Opens

Casino News 0
MGM China opens 298-room Shenzhen hotel in Greater Bay Area push. Third MGM property in region. Links Macau and mainland tourism, supports operator's regional expansion strategy.

Anti-Scam Alliance Launches

Regulation 0
International anti-scam alliance launches with 46 founding countries. Tackles telecom and cyber fraud. Features 34 observer countries and key cooperation areas for law enforcement.

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